Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Callbox Communications Limited
- Incorporated
- 24 April 1987 (39 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Louis Charles Roderick Jack Barron
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old RectoryChurch StreetWeybridgeKT13 8DE
Officers 1 active
Officer details are public data from the Companies House register.
Barron, Louis Charles Roderick Jack
Director · Appointed 1 August 2017
British
Born December 1983 (42)
Officer history (9 former)
17 October 2022
Resigned Brinkworth, Patricia as Director
1 August 2017
Appointed Barron, Louis Charles Roderick Jack as Director
27 October 2015
Resigned Barron, Roderick as Director
22 March 2010
Resigned Connelly, Jane Eva as Secretary
11 July 2008
Appointed Connelly, Jane Eva as Secretary
11 July 2008
9 July 2002
8 July 2002
15 October 1997
Resigned Love, Christina as Secretary
4 April 1997
13 May 1996
Appointed Love, Christina as Secretary
10 May 1996
Resigned Eaton, Angela as Secretary
1 September 1995
Appointed Eaton, Angela as Secretary
31 August 1995
1 November 1991
1 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13605975
Former controllers (2)
8 November 2022
Ceased Louis Charles Roderick Jack Barron — Owns 50–75% of shares
8 November 2022
Ceased Patricia Brinkworth — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Callbox Communications Limited This company Owns 75–100% of shares
Matthews Yardley Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £195,801
- Cash
- £116,438
- Debt Ratio
- 19%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,455 | £5,320 | £7,093 | £5,877 | £5,132 | £5,175 | |
| Current Assets | £238,660 | £212,249 | £176,401 | £152,123 | £106,260 | £103,099 | £52,845 |
| Debtors | £122,222 | £112,512 | £95,672 | £28,209 | £5,121 | £4,877 | £6,503 |
| Cash | £116,438 | £99,737 | £80,729 | £123,914 | £101,139 | £98,222 | £46,342 |
| Creditors (< 1 year) | £47,314 | £50,476 | £46,414 | £52,502 | £37,976 | £32,931 | £18,183 |
| Creditors (> 1 year) | £0 | £8,515 | £18,681 | £28,362 | £38,108 | £49,000 | |
| Net Current Assets | £191,346 | £161,773 | £129,987 | £99,621 | £68,284 | £70,168 | £34,662 |
| Net Assets | £195,801 | £158,578 | £118,399 | £77,136 | £35,308 | £26,343 | £38,983 |
| Shareholder Funds | £195,801 | £158,578 | £118,399 | £77,136 | £35,308 | £26,343 | £38,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 21 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 26 September 2025 | Registered office address changed | |||
| 13 June 2025 | Total exemption full accounts | 31 August 2024 |
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