Callover Limited

Active03403256 Private limited company
Incorporated
14 July 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Address
2nd Floor
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
26 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Charges

Total
20
Outstanding
8
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2012
British
Born November 1977
Officer history (4 former)
1 January 2015
Resigned Regency Registrars Limited as Corporate Secretary
1 December 2012
Appointed Harouni, David Samuel as Director
1 December 2012
Resigned Nassiv, Ester Louise as Director
7 August 1997
Appointed Nassiv, Ester Louise as Director
7 August 1997
Appointed Regency Registrars Limited as Corporate Secretary
7 August 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
7 August 1997
Resigned Access Nominees Limited as Corporate Nominee Director
14 July 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
14 July 1997
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03233655
Former controllers (3)
24 June 2025
Ceased David Samuel Harouni — Owns 75–100% of shares
1 September 2017
Ceased Jeremiah Harouni — Owns 75–100% of shares
18 July 2016
Ceased Ester Louise Nassiv — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Citybay Limited With a receiver on a charge
Apexbrook Dean Limited With a receiver on a chargeOwns 75–100% of shares
Callover Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,369,989
Employees
1
Debt Ratio
0%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £842,953 £952,055 £1,056,523 £1,133,952 £1,180,687 £1,284,299 £1,369,989
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,363,477£1,401,613£1,439,755£1,477,905£1,516,066£1,554,241£1,551,343
Current Assets£6,954£8,276£4,042£33£4,574£508£3,788
Creditors (< 1 year)£474,226£420,602£182,421£175,890£131,761£81,288£886,380
Creditors (> 1 year)£2,224,576£2,233,201£2,412,680£2,416,935£2,416,935£2,408,152£1,494,491
Net Current Assets(£467,272)(£412,326)(£178,379)(£175,857)(£127,187)(£80,780)(£882,592)
Net Assets£1,369,989£1,284,299£1,180,687£1,133,952£1,056,523£952,055£842,953
Shareholder Funds£1,369,989£1,284,299£1,180,687£1,133,952£1,056,523£952,055£842,953

Filings

Filing history not loaded yet. See it on Companies House

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