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Calne Engineering Limited

01405035

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

STANIER ROAD, CALNE, SN11 9PX
Incorporated 12/12/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Michael John Board

director · Since 21/09/1991

ENGINEER

BRITISH · UNITED KINGDOM · Age 79

Also on 9 other boards

Mr Michael John Board

secretary · Since 01/01/1996

BRITISH · UNITED KINGDOM · Age 79

Also on 9 other boards

Paul Andrews

director · Since 09/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Mark John Board

director · Since 09/06/2005

PRODUCTION DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 1 other board

Paul Andrew Woolford

director · Since 01/04/2006

ENGINEER

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Mr Michael John Board

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 79

65 St Mary Street, Chippenham, SN15 3JF

Notified 06/04/2016

Mr Mark John Board

50–75% shares
50–75% votes
Appoint directors

English · England · Age 56

The Old Post Office, 41-43 Market Place, Chippenham, SN15 3HR

Notified 21/02/2018

Charges2 outstanding

charge
satisfied

PAUL CHRISTOPHER COOK AND SANDRA KAYE COOK,ADAM CHRISTOPHER COOK AND MARK PAUL COOK

Created 31/01/2006Registered 07/02/2006Satisfied 07/05/2009
charge
satisfied

TERRENCE PETER WELLS, JILLIAN PEGGY WELLS AND KEITH RAYMOND STEWART SURRY

Created 30/09/2005Registered 18/10/2005Satisfied 25/04/2009
charge
satisfied

MICHAEL JOHN BOARD, PAUL CHRISTOPHER COOK, TERENCE PETER WELLS AND MICHAEL JOHN ENGLAND

Created 28/03/2000Registered 29/03/2000Satisfied 25/04/2009
charge
outstanding

LLOYDS BANK PLC

Created 02/02/1989Registered 17/02/1989
charge
outstanding

LLOYDS BANK PLC

Created 13/12/1983Registered 15/12/1983

CompanyRankvs 834+ SIC 25990 peers
74

Financial strength95th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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834Calne Engineering Limited
80
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2.6M

Balance sheet strength

Cash

£302k

Cash in the bank

Net Current Assets

£418k

Working capital

Current Assets

£977k

Current Liabilities

£559k

Fixed Assets

£3.1M

Debtors

£662k

45avg. employees-5

Balance Sheet

Assets less current liabilities£3.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.75-£115k
20231.81+£382k
20221.31+£66k
20211.22+£972k
20201.43-£83k
20191.48+£69k
20181.75—

Derived from filed accounts. Not audited figures.