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Flight Calibration Services Ltd

05524571

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 18 outstanding charges (-10)

Details

Calibration House 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF
Incorporated 01/08/2005

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Chris Hampton

director · Since 23/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mark Smith

director · Since 22/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Chris Hampton

secretary · Since 20/12/2024

Also on 5 other boards

Chris Hampton

director · Since 23/07/2020

British · United Kingdom · Age 43

Mark Smith

director · Since 22/11/2021

British · United Kingdom · Age 52

Chris Hampton

secretary · Since 20/12/2024

Former

Gareth Glyndwr Rowe

director · Resigned 06/10/2005

Gareth Glyndwr Rowe

secretary · Resigned 06/10/2005

David Richard Bartlett

director · Resigned 06/10/2005

Alex John Young

director · Resigned 07/11/2009

Alex John Young

secretary · Resigned 11/03/2010

Matiul Islam Taiyeb

director · Resigned 28/02/2022

Clive Robert Richardson

director · Resigned 19/10/2023

Nicholas William Whitehouse

director · Resigned 20/12/2024

David Richard Bartlett

secretary · Resigned 20/12/2024

Toby Ralph Seymour Denne

director · Resigned 20/12/2024

David Richard Bartlett

director · Resigned 20/12/2024

Persons with Significant Control

Albatross Bidco Limited

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

Calibration House, 17-19, Cecil Pashley Way, Shoreham, BN43 5FF

Reg: 12155263 · Companies House · Private Limited By Shares

Notified 28/02/2020

Former PSCs

Nicholas William Whitehouse

Ceased 28/02/2020

Mr David Richard Bartlett

Ceased 28/02/2020

Matiul Islam Taiweb

Ceased 28/02/2020

Charges18 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 10/04/2026Registered 13/04/2026
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 10/04/2026Registered 13/04/2026
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 10/04/2026Registered 13/04/2026
Charge
satisfied

LLOYDS BANK PLC

Created 27/02/2025Registered 27/02/2025Satisfied 08/08/2025
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 30/08/2022Registered 05/09/2022
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 30/08/2022Registered 05/09/2022
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 30/08/2022Registered 05/09/2022
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 30/08/2022Registered 05/09/2022
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 30/08/2022Registered 05/09/2022
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 19/03/2021Registered 22/03/2021
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 10/10/2019Registered 15/10/2019
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 17/10/2018Registered 30/10/2018
Charge
outstanding

LOOMBARD NORTH CENTRAL PLC

Created 10/05/2017Registered 26/05/2017
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 09/11/2016Registered 11/11/2016
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 01/06/2016Registered 03/06/2016
Charge
outstanding

LLOYDS BANK PLC

Created 28/01/2014Registered 01/02/2014
Charge
outstanding

LLOYDS BANK PLC

Created 22/01/2014Registered 28/01/2014
Charge
outstanding

LLOYDS BANK PLC

Created 05/11/2013Registered 22/11/2013
Charge
outstanding

LLOYDS BANK PLC

Created 05/11/2013Registered 15/11/2013

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Calibration House 17 - 19 Cecil Pashley Way
2026-07-28

CALIBRATION HOUSE 17 - 19 CECIL PASHLEY WAY

post townShoreham-By-Sea
2026-07-28

SHOREHAM-BY-SEA

officer appointedHAMPTON, Chris
2026-07-28
officer appointedHAMPTON, Chris
2026-07-28
officer appointedSMITH, Mark
2026-07-28

CompanyRankvs 9309+ SIC 74909 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.69× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity6/20 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 30/11/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£229k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£2.2M

Current Liabilities

£3.3M

Fixed Assets

£6.3M

Debtors

£1.2M

Profit After Tax

£223k

43avg. employees+5

Balance Sheet

Assets less current liabilities£5.2M
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.69+£223k
20240.78+£2.7M
20230.67

Derived from filed accounts. Not audited figures.