One Call International Limited

Active03530859 Private limited company
Incorporated
19 March 1998 (28 years)
Industry
Freight transport by road (49410)
Directors
Khai Joseph Laidlaw
Julie Anne Taylor
Stuart John Grimes
Owned by
Julie Anne Taylor
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Laidlaw, Khai Joseph
Director · Appointed 15 February 2024
British
Born December 2004 (21)
Taylor, Julie Anne
Secretary · Appointed 1 September 2008
British
Taylor, Julie Anne
Director · Appointed 14 September 2005
British
Born April 1966 (60)
Grimes, Stuart John
Director · Appointed 1 April 1998
British
Born May 1966 (60)
Officer history (5 former)
15 February 2024
Appointed Laidlaw, Khai Joseph as Director
1 September 2008
Appointed Taylor, Julie Anne as Secretary
1 September 2008
Resigned Ovenden Hall, David Ernest as Secretary
1 September 2008
Resigned Ovenden Hall, David Ernest as Director
14 September 2005
Appointed Taylor, Julie Anne as Director
1 April 2005
Resigned Grimes, Stuart John as Secretary
1 April 2005
Appointed Ovenden Hall, David Ernest as Secretary
1 April 1998
Appointed Grimes, Stuart John as Director
1 April 1998
Appointed Ovenden Hall, David Ernest as Director
1 April 1998
Appointed Grimes, Stuart John as Secretary
1 April 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
1 April 1998
Resigned Brighton Director Limited as Corporate Nominee Director
19 March 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 March 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Julie Anne Taylor
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£533
Employees
3
Debt Ratio
98%
Current Ratio
1.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £1,469 £160 (£57,982) (£63,710) (£49,967) £533
Balance sheet detail
202520242023202220212020
Fixed Assets£9,585£21,529£46,814£62,079£11,934
Current Assets£22,046£21,630£26,659£32,176£12,917£32,611
Debtors£9,226
Cash£23,385
Creditors (< 1 year)£15,203£37,492£19,485£30,889£24,691£31,142
Creditors (> 1 year)£15,895£55,634£117,698£121,348
Net Current Assets£6,843(£15,862)£7,174£1,287(£11,774)£1,469
Net Assets£533(£49,967)(£63,710)(£57,982)£160£1,469
Shareholder Funds£533(£49,967)(£63,710)(£57,982)£160£1,469

Filings

Filing history not loaded yet. See it on Companies House

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