Register entry · No. 01405035
CALNE ENGINEERING LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £302,208 to £142,051 in a year.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 12 Dec 1978 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STANIER ROAD, PORTEMARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9PX
As filed with Companies House. -
Nature of business
- 25990 Manufacture of other fabricated metal products n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Sep 2027
- Last made up to
- 2 Sep 2026
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Charges
- Outstanding
- 2
- All time
- 5
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Names
- CALNE ENGINEERING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £142,051 | £2,379,488 | 45 |
| 31 Dec 2024 | not published | not published | £302,208 | £2,648,346 | 45 |
| 31 Dec 2023 | not published | not published | £199,722 | £2,763,047 | 50 |
| 31 Dec 2022 | not published | not published | £124,307 | £2,380,915 | 55 |
| 31 Dec 2021 | not published | not published | £158,155 | £2,315,190 | 55 |
| 31 Dec 2020 | not published | not published | £289,102 | £1,343,506 | 51 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael John Board | Director | — | — | August 1946 | British · United Kingdom |
| Mark John Board | Director | 9 Jun 2005 | — | October 1969 | English · England |
| Paul Andrews Director | Director | 9 Jun 2005 | — | March 1967 | British · England |
| Paul Andrew Woolford Engineer | Director | 1 Apr 2006 | — | August 1970 | British · England |
| Michael John Board | Secretary | 1 Jan 1996 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael John Board | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | August 1946 | British · United Kingdom |
| Mr Mark John Board | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 21 Feb 2018 | — | October 1969 | English · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CALNE ENGINEERING LIMITED still trading?
The register shows CALNE ENGINEERING LIMITED as active.
What does CALNE ENGINEERING LIMITED do?
It files the industry code 25990 (Manufacture of other fabricated metal products n.e.c.).
When was CALNE ENGINEERING LIMITED set up?
It was incorporated on 12 December 1978.
When are CALNE ENGINEERING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CALNE ENGINEERING LIMITED's next confirmation statement due?
By 16 September 2027.
Who runs CALNE ENGINEERING LIMITED?
CALNE ENGINEERING LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House