ltds.uk / companies / 12025912
CALIBRATION, MAINTENANCE & REPAIR (NORTHERN) LTD
Unit 3 Iceni Court Icknield Way, ICENI COURT ICKNIELD WAY, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1TN
ActiveltdINC 2019SIC 33140
Company Information
Registered AddressUnit 3 Iceni Court Icknield Way, ICENI COURT ICKNIELD WAY, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1TN
Incorporated31 May 2019
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed30 September 2024
Accounts Type31
Confirmation Next Due13 June 2027
Confirmation Last Filed30 May 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|
| Net assets | £78,907 | £88,686 | £104,263 | £-218,142 | £-142,727 |
| Cash | £18,294 | — | — | — | — |
| Current assets | £72,471 | £35,058 | £29,613 | £40,510 | £33,332 |
| Fixed assets | £65,732 | £82,459 | £102,141 | £118,180 | £112,068 |
| Creditors | £38,639 | £25,382 | £19,364 | £18,305 | £2,935 |
| Employees | 4 | 4 | 4 | 4 | 4 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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