Call Handling Services Limited

Active02610940 Private limited company
Incorporated
15 May 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Pablo Mesples
Nathan Leyton
Adam Scott
Owned by
Nathan Dean Leyton
Accounts type
Total exemption full
Region
East of England
Address
65 Knowl Piece
Wilbury Way
Hitchin
SG4 0TY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mesples, Pablo
Director · Appointed 1 May 2023
Argentine
Born November 1971
Leyton, Nathan
Director · Appointed 3 September 2019
British
Born July 1982 (44)
Scott, Adam
Director · Appointed 20 April 2011
British
Born December 1971 (54)
Officer history (8 former)
1 May 2023
Appointed Mesples, Pablo as Director
25 May 2022
Resigned Armitage, Richard as Director
25 May 2022
Resigned Rothstein, Leonard as Director
25 May 2022
Resigned Fletcher, Henry Stanton as Director
25 May 2022
Resigned Rothstein, Leonard as Secretary
3 September 2019
Appointed Leyton, Nathan as Director
3 September 2019
Resigned Clarke, Samuel James as Director
28 August 2013
Appointed Clarke, Samuel James as Director
20 April 2011
Appointed Scott, Adam as Director
20 April 2011
Appointed Armitage, Richard as Director
20 January 1995
Resigned Murray, Mitch as Director
15 May 1991
Appointed Murray, Mitch as Director
15 May 1991
Resigned London Law Services Limited as Corporate Nominee Director
15 May 1991
Appointed Rothstein, Leonard as Secretary
15 May 1991
Appointed London Law Services Limited as Corporate Nominee Director
15 May 1991
Appointed Fletcher, Henry Stanton as Director
15 May 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 May 1991
Appointed Rothstein, Leonard as Director
15 May 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nathan Dean Leyton
Individual · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1982 (44)
Former controllers (2)
25 May 2022
Ceased Leonard Rothstein — Owns 25–50% of shares
25 May 2022
Ceased Henry Stanton Fletcher — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£503,939
Employees
10
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £922,602 £1,463,535 £659,470 £648,503
Balance sheet detail
20252024202320212020
Fixed Assets£3,016£31,108£61,012£80,632
Current Assets£1,011,665£1,036,525£1,761,836£1,188,631
Debtors£495,731£618,317
Cash£503,939£558,156£1,266,105£570,314
Creditors (< 1 year)£366,178£408,163£924,733£345,499£332,847
Creditors (> 1 year)£0
Net Current Assets£645,487£628,362£1,416,337£855,784
Net Assets£1,463,535£922,602
Shareholder Funds£648,503£659,470£1,463,535£922,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates15 May 2026
19 February 2026Total exemption full accounts31 May 2025
16 October 2025Satisfaction of a charge in full
19 May 2025Confirmation statement with updates15 May 2025
19 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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