Register entry · No. 05268744
AVON-DYNAMIC CALIBRATION LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
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) -
Clear
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 8 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,494,103.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 25 Oct 2004 (22 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, UNITED KINGDOM, BN43 5FF
As filed with Companies House. -
Nature of business
- 42990 Construction of other civil engineering projects n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 8 Nov 2027
- Last made up to
- 25 Oct 2026
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Charges
- Outstanding
- 1
- All time
- 5
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Names
- AVON-DYNAMIC CALIBRATION LIMITED current
- AVON CALIBRATION SERVICES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £-595,751 | — | £2,494,103 | 79 |
| 31 Dec 2024 | — | £502,758 | — | £2,793,815 | 75 |
| 31 Dec 2023 (9 months) | not published | not published | £333,344 | £2,291,773 | 68 |
| 31 Mar 2023 | not published | not published | £772,687 | £2,039,740 | 55 |
| 31 Mar 2022 | not published | not published | £507,701 | £1,514,300 | 52 |
| 31 Mar 2021 | not published | not published | £488,949 | £1,242,531 | 50 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Joanne Gillian Spick Chief Financial Officer | Director | 29 Sep 2023 | — | November 1968 | British · Netherlands |
| Yvo Jeroen Jansen Chief Executive | Director | 29 Sep 2023 | — | January 1970 | Dutch · Netherlands |
| Stephen Edward Wootten | Director | 1 Feb 2026 | — | April 1976 | British · Wales |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nmi Metrology Uk Holdco Limited company · 15035338 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Sep 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is AVON-DYNAMIC CALIBRATION LIMITED still trading?
The register shows AVON-DYNAMIC CALIBRATION LIMITED as active.
What does AVON-DYNAMIC CALIBRATION LIMITED do?
It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).
When was AVON-DYNAMIC CALIBRATION LIMITED set up?
It was incorporated on 25 October 2004.
When are AVON-DYNAMIC CALIBRATION LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is AVON-DYNAMIC CALIBRATION LIMITED's next confirmation statement due?
By 8 November 2027.
Who runs AVON-DYNAMIC CALIBRATION LIMITED?
AVON-DYNAMIC CALIBRATION LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House