Network Business Call Limited

Active03495586 Private limited company
Incorporated
20 January 1998 (28 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
Greater London
Address
Stones Masons Yard
2A Cecil Avenue
Enfield
EN1 1PR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 1999
British
Born December 1962 (63)
Director · Appointed 24 June 1998
British
Born February 1957 (69)
Officer history (13 former)
8 September 2010
Resigned Riley, Matthew Robinson as Director
28 August 2009
Resigned Hayes, Peter Andrew as Secretary
28 August 2009
Appointed Riley, Matthew Robinson as Director
28 August 2009
Resigned Dredge, Spencer Neal as Director
28 August 2009
Resigned Perks, Timothy Howard as Director
29 April 2009
Appointed Dredge, Spencer Neal as Director
28 April 2009
Resigned Balaam, Martin Anthony as Director
15 September 2008
Appointed Perks, Timothy Howard as Director
15 September 2008
Resigned Buxton, Eddie as Director
1 February 2007
Appointed Buxton, Eddie as Director
31 January 2007
Resigned Jones, Mark as Director
1 November 2006
Appointed Hayes, Peter Andrew as Secretary
31 October 2006
18 July 2006
Resigned Turner, Martin Robert as Secretary
18 July 2006
18 July 2006
Appointed Balaam, Martin Anthony as Director
18 July 2006
Resigned Turner, Martin Robert as Director
15 October 1999
Resigned Davidian, David as Secretary
15 October 1999
Appointed Turner, Martin Robert as Director
15 October 1999
Appointed Turner, Martin Robert as Secretary
15 October 1999
Appointed Jones, Mark as Director
15 October 1999
Appointed Powling, Cheryl Sonia as Director
24 June 1998
Appointed Davidian, David as Secretary
24 June 1998
Appointed Powling, Graham Lewis as Director
24 June 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 June 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 January 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
20 January 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01633016

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Network Finance Limited Proposed for strike-offOwns 75–100% of shares
Network Voice & Data Limited Owns 75–100% of shares
Network Business Call Limited This company Owns 75–100% of shares
Tecta Systems Limited Owns 50–75% of shares
Wavehill It Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£366,968
Cash
£147,790
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £193,481 £261,442 £345,680 £406,224 £366,968
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£58,355£35,365£12,075£29,639
Current Assets£1,254,950£1,022,335£2,046,415£1,677,017£1,412,427£1,189,089£719,587
Debtors£1,107,160£968,017£1,953,022£1,409,651£1,003,709£1,010,785£577,729
Cash£147,790£54,318£93,393£267,366£408,718£178,304£141,858
Creditors (< 1 year)£872,983£541,112£1,565,736£1,278,930£954,311£968,400£452,325
Creditors (> 1 year)£15,000£75,000£135,000£195,000£300,000
Net Current Assets£381,967£481,223£480,679£398,087£458,116£220,689£267,262
Net Assets£366,968£406,224£345,680£261,442£193,481
Shareholder Funds£366,968£406,224£345,680£261,442£193,481£232,764£296,901

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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