Calibrate Leasing Limited

Company number: 09144170
Status: Active
Type: Private Limited Company
Incorporated: 23 Jul 2014
Nature of business: Other engineering activities
Corporate group: GMV Nominees Ltd (48361 companies)

Registered office

172 Chester Road
Helsby
Frodsham
WA6 0AR

Officers

Name	Role	Appointed	Resigned
DRAPER, Abigail Sarah	Director	1 Apr 2023	31 Mar 2025
MCDONALD, Shane Robert	Director	23 Jul 2014	21 Jan 2026
MCDONALD, Susan Elizabeth	Director	23 Jul 2014	4 Feb 2026
HERLIHY, Francis	Director	1 Apr 2025
EVANS, Sally Ann	Secretary	1 Apr 2023
TUCKWELL, George William, Dr	Director	1 Apr 2023
RYDER, Alasdair Alan	Director	1 Apr 2023

Control

Name	Nature of control	Notified	Ceased
Mrs Susan Elizabeth Mcdonald	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	30 Apr 2020
Calibrate Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Apr 2020

Accounts

Year ended	Net assets	Cash	Employees
5 Apr 2026	-	-	-
6 Apr 2025	-	-	-
31 Mar 2024	-	-	-
31 Mar 2023	£237,112	£1,970	0
30 Apr 2022	£339,141	£6,033	0
30 Apr 2021	£380,389	£4,446	0
31 Jul 2020	£420,389	-	0
31 Jul 2019	£481,875	-	0
31 Jul 2018	£508,645	-	-
31 Jul 2017	£559,424	£3,927	-
31 Jul 2016	-	£21,019	-
31 Jul 2015	-	£56	-

Connections

Owned by

Calibrate Leasing Limited → Calibrate Group Limited → RSK Environment Limited → Ares Management Limited

Directors’ other companies

HERLIHY, Francis - Director at Skyvision International Limited
HERLIHY, Francis - Director at Water Research Centre Limited
HERLIHY, Francis - Director at Synergie Environ Limited
HERLIHY, Francis - Director at Octavius Infrastructure Ltd
HERLIHY, Francis - Director at Fusion Project Management Limited
HERLIHY, Francis - Director at GHI Renewables Limited
HERLIHY, Francis - Director at EIB Group Limited
HERLIHY, Francis - Director at CX Energy Ltd
HERLIHY, Francis - Director at Cs2 Limited
HERLIHY, Francis - Director at MSS Water Limited

Companies at the same address

Data