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Avon-Dynamic Calibration Limited

05268744

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • 1 outstanding charge (-2)

Details

5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF
Incorporated 25/10/2004

Previously known as

Avon Calibration Services Limited · until 20/09/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Yvo Jeroen Jansen

director · Since 29/09/2023

CHIEF EXECUTIVE

DUTCH · NETHERLANDS · Age 56

Also on 2 other boards

Ms Joanne Gillian Spick

director · Since 29/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · NETHERLANDS · Age 57

Mr Stephen Edward Wootten

director · Since 01/02/2026

BRITISH · WALES · Age 50

Yvo Jeroen Jansen

director · Since 29/09/2023

Dutch · Netherlands · Age 56

Joanne Gillian Spick

director · Since 29/09/2023

British · Netherlands · Age 57

Stephen Edward Wootten

director · Since 01/02/2026

British · Wales · Age 50

Former

Corporate Appointments Limited

corporate nominee director · Resigned 25/10/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 25/10/2004

Patricia Anne Gregory

director · Resigned 01/10/2005

Michael John Gregory

director · Resigned 01/10/2005

Patricia Anne Gregory

secretary · Resigned 01/10/2005

Suzanne Joyce Castree

director · Resigned 29/09/2023

Jamieson Mark Castree

director · Resigned 29/09/2023

Suzanne Joyce Castree

secretary · Resigned 29/09/2023

Jale Cairney

director · Resigned 26/02/2024

Persons with Significant Control

Nmi Metrology Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 15035338 · Companies House · Private Limited Company

Notified 29/09/2023

Former PSCs

Mrs Suzanne Joyce Castree

Ceased 29/09/2023

Mr Jamieson Mark Castree

Ceased 29/09/2023

Charges1 outstanding

Charge
outstanding

GLAS SAS (AS SECURITY AGENT)

Created 30/01/2026Registered 02/02/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2019Registered 05/09/2019Satisfied 09/10/2023

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 5 Cecil Pashley Way
2026-08-17

5 CECIL PASHLEY WAY

post town → Shoreham-By-Sea
2026-08-17

SHOREHAM-BY-SEA

officer appointed → JANSEN, Yvo Jeroen
2026-08-17
officer appointed → SPICK, Joanne Gillian
2026-08-17
officer appointed → WOOTTEN, Stephen Edward
2026-08-17

CompanyRankvs 6937+ SIC 42990 peers
43

Financial strength30th percentile among SIC peers · 8/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees15/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£202

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£872k

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£1.2M

Debtors

£2.5M

Profit After Tax

£503k

79avg. employees+4

Tax at Year End

Corp tax£0

People Costs(2024)

Wages & salaries£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.11+£502k
20233.59+£252k
20233.09—

Derived from filed accounts. Not audited figures.