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R G G Calibration Services Limited

05734784

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

3 Greengate Cardale Park, Harrogate, HG3 1GY
Incorporated 08/03/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

71200
Technical testing and analysis

Officers

Mr Guillaume Philippe Bruno Caroit

director · Since 31/07/2025

CEO

FRENCH · FRANCE · Age 53

Also on 11 other boards

Ms Karolina Lachi-Kolarova

director · Since 31/07/2025

MANAGING DIRECTOR

CZECH · UNITED KINGDOM · Age 42

Also on 16 other boards

Mr Daniel JãœRgens Mestre

director · Since 31/07/2025

GROUP CFO

SPANISH · FRANCE · Age 52

Also on 13 other boards

Marie Zoe Jacqueline Helene Beaugrand

director · Since 29/05/2026

FRENCH · FRANCE · Age 51

Karolina Lachi-Kolarova

director · Since 31/07/2025

Czech · United Kingdom · Age 42

Daniel JüRgens Mestre

director · Since 31/07/2025

Spanish · France · Age 52

Guillaume Philippe Bruno Caroit

director · Since 31/07/2025

French · France · Age 53

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 08/03/2006

Company Directors Limited

corporate nominee director · Resigned 08/03/2006

Iona Catherine Giagnoni

secretary · Resigned 30/11/2023

Iona Catherine Giagnoni

director · Resigned 30/11/2023

Richard Guido Giagnoni

director · Resigned 30/11/2023

Nathan Smith

director · Resigned 31/07/2025

Mr Daniel JãœRgens Mestre

director · Resigned 29/05/2026

Persons with Significant Control

The Everett Smith Group Limited

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

3 Greengate, Cardale Park, Harrogate, HG3 1GY

Reg: 04248939 · England & Wales · Limited

Notified 30/11/2023

Former PSCs

Iona Catherine Giagnoni

Ceased 30/11/2023

Mr Richard Guido Giagnoni

Ceased 30/11/2023

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line13 Greengate Cardale Park
2026-08-07

3 GREENGATE

post townHarrogate
2026-08-07

HARROGATE

officer appointedCAROIT, Guillaume Philippe Bruno
2026-08-07
officer appointedLACHI-KOLAROVA, Karolina
2026-08-07
officer appointedMESTRE, Daniel Jürgens
2026-08-07

CompanyRankvs 2066+ SIC 71200 peers
59

Financial strength59th percentile among SIC peers · 15/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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.

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

£11k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£39k

Current Liabilities

£31k

Fixed Assets

£5k

Debtors

£35k

0avg. employees-2

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£13k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20241.25-£706
20231.37
20230.99

Derived from filed accounts. Not audited figures.