Callcare Limited

Active03497122 Private limited company
Incorporated
22 January 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
21 Knightsbridge
London
SW1X 7LY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2022
British
Born March 1981 (45)
Director · Appointed 26 June 2020
British
Born September 1975 (51)
Secretary · Appointed 1 September 2008
British
Officer history (7 former)
31 August 2022
Resigned Bate, David Alan as Director
17 January 2022
Appointed Kaur, Baneet, Mrs. as Director
26 June 2020
Appointed Horton, Katherine Emma as Director
2 May 2014
Resigned Kotecha, Rasiklal Haridas, Mr. as Director
1 September 2008
Resigned Kotecha, Sharda as Secretary
1 September 2008
Appointed Horton, Katherine Emma as Secretary
1 September 2008
Appointed Bate, David Alan as Director
31 October 2006
Resigned Cordy, John as Secretary
31 October 2006
Appointed Kotecha, Sharda as Secretary
31 October 2006
Appointed Kotecha, Rasiklal Haridas, Mr. as Director
31 October 2006
Resigned Alam, Kamal Zahid as Director
22 January 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 January 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 January 1998
Appointed Cordy, John as Secretary
22 January 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 January 1998
Appointed Alam, Kamal Zahid as Director
22 January 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 17 January 2022
Holds 75–100% of voting rights
British
Born March 1981 (45)
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 05709406
Former controllers (1)
31 August 2022
Ceased David Alan Bate — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Callcare Limited This company Owns 75–100% of shares
CC33 Global Ltd Owns 75–100% of shares
FM Outsource Global Ltd Owns 75–100% of shares
Icxpe Medical Ltd Owns 75–100% of shares
TCH CX Limited Owns 75–100% of shares
TCH Global Ltd Owns 75–100% of shares
The Contact People Limited Owns 75–100% of shares
Your Business Voice Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£8,994,431
Cash
£4,065,922
Profit Before Tax
£789,072
Debt Ratio
47%
Current Ratio
1.7x
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £2,924,095 £4,350,740 £4,778,681 £6,704,642 £7,575,958 £8,420,051 £8,994,431
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,469,146£2,306,321£2,458,770£3,023,566£2,012,610£2,449,772£734,271
Current Assets£13,660,067£12,152,672£10,407,461£8,130,195£8,287,247£7,562,582£4,297,571
Debtors£9,594,145£11,084,071£9,394,785£6,929,741£8,128,121£4,540,546£1,002,088
Cash£4,065,922£1,068,601£1,012,676£1,200,454£159,126£3,022,036£1,575,245
Creditors (< 1 year)£8,021,405£5,936,889£4,854,785£3,781,537£4,803,136£2,715,112£1,117,617
Creditors (> 1 year)£0£320,022£458,023£600,325£2,829,129£990,130
Net Current Assets£5,638,662£6,215,783£5,552,676£4,348,658£3,484,111£4,847,470£3,179,954
Net Assets£8,994,431£8,420,051£7,575,958£6,704,642£4,778,681£4,350,740£2,924,095
Shareholder Funds£8,994,431£8,420,051£7,575,958£6,704,642£4,778,681£4,350,740£2,924,095

Turnover£23,853,497£20,916,763£19,185,590£15,836,178£13,191,332
Cost of Sales£22,316,136£19,064,001£17,839,490£14,829,698£12,873,142£10,014,170
Gross Profit£4,789,496£3,077,273£4,355,892£2,963,036£3,177,162
Admin Expenses£1,281,495£3,379,770£1,802,524£2,108,208£2,387,317£1,559,692
Staff Costs£2,195,098
Operating Profit£1,409,726£1,274,749£2,247,684£575,719£1,617,470
Profit Before Tax£789,072£1,375,907£1,229,149£2,176,592£509,074£1,546,733
Tax£214,692£371,933£194,836£371,019£86,250£251,008
Profit for Period£574,380£1,003,974£1,034,313£1,805,573£422,824£1,295,725

What Callcare say about themselves

“For Just 99p a you can make sure you never miss an important business phone call again. 24/7 Pay as you go telephone answering from We Answer Any Call.”

— from weansweranycall.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts31 August 2025
7 February 2026Confirmation statement with no updates22 January 2026
29 May 2025Accounts for a medium company31 August 2024
5 February 2025Confirmation statement with no updates22 January 2025
31 May 2024Full accounts31 August 2023
Show all recent filings

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