# Calibrate Leasing Limited

## Details

- **Company number:** [09144170](https://find-and-update.company-information.service.gov.uk/company/09144170)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2014
- **Registered office:** 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Susan Elizabeth Mcdonald | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Apr 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Calibrate Leasing Limited → [Calibrate Group Limited](/company/12572433) → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)




## Directors' other companies

- [HERLIHY, Francis](/person/5381401) - director at [Skyvision International Limited](/company/SC153156)
- [HERLIHY, Francis](/person/5381401) - director at [Water Research Centre Limited](/company/11172223)
- [HERLIHY, Francis](/person/5381401) - director at [Synergie Environ Limited](/company/SC370321)
- [HERLIHY, Francis](/person/5381401) - director at [Octavius Infrastructure Ltd](/company/10735268)
- [HERLIHY, Francis](/person/5381401) - director at [Fusion Project Management Limited](/company/05705987)
- [HERLIHY, Francis](/person/5381401) - director at [GHI Renewables Limited](/company/05942386)
- [HERLIHY, Francis](/person/5381401) - director at [Enviresearch Limited](/company/04292592)
- [HERLIHY, Francis](/person/5381401) - director at [EIB Group Limited](/company/11267170)
- [HERLIHY, Francis](/person/5381401) - director at [CX Energy Ltd](/company/11626344)
- [HERLIHY, Francis](/person/5381401) - director at [MSS Water Limited](/company/04370657)



## Companies at the same address

- [Calibrate Inc Ltd](/company/08277206) (08277206)
- [Calibrate Maintenance Ltd](/company/12553502) (12553502)
- [Mason Street Furniture Ltd](/company/07704832) (07704832)
- [Project Milner Limited](/company/08534885) (08534885)