OpenCompanies

Avon-Dynamic Calibration Limited

Company number
05268744
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2004
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

5 Cecil Pashley Way
Shoreham Airport
Shoreham-By-Sea
BN43 5FF

Previous names

  • Avon Calibration Services Limited (until 20 Sep 2009)

Officers

NameRoleAppointedResigned
WOOTTEN, Stephen Edward Director 1 Feb 2026
JANSEN, Yvo Jeroen Director 29 Sep 2023
SPICK, Joanne Gillian Director 29 Sep 2023

Control

NameNature of controlNotifiedCeased
Nmi Metrology Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2023
Mrs Suzanne Joyce Castree Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Sep 2023
Mr Jamieson Mark Castree Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 1
31 Dec 2024 £2,793,815 - 75
31 Dec 2023 £2,291,773 £333,344 68
31 Mar 2023 £2,039,740 £772,687 55
31 Mar 2022 £1,514,300 £507,701 52
31 Mar 2021 £1,242,531 £488,949 50
31 Mar 2020 £1,304,533 £321,700 50
31 Mar 2019 £977,405 £413,475 47
31 Mar 2018 £760,955 £215,112 40
31 Mar 2017 £646,485 £150,827 39
31 Mar 2016 £532,842 £49,099 -
31 Mar 2015 £503,015 £5,043 -
31 Mar 2014 £438,193 £3,355 -
31 Mar 2013 £410,700 £6,137 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Owned by

Avon-Dynamic Calibration Limited → NMI Metrology UK Holdco Limited → BDC V Gp LLP → BDC Gp 1 Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited

Directors’ other companies

Companies at the same address

Data