Callbuy Limited

Active03865912 Private limited company
Incorporated
26 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Mark Jonathan Taylor
Accounts type
Total exemption full
Region
North West
Address
33 Croft St 33 Croft Street
Clayton
Manchester
M11 4RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2004
British
Born July 1973 (53)
Secretary · Appointed 17 November 1999
British
Director · Appointed 17 November 1999
British
Born June 1962 (64)
Officer history (6 former)
14 November 2017
Resigned Bright, Joel Paul as Director
24 September 2011
Resigned Hughes, John Roger Kerfoot as Secretary
1 November 2004
Appointed Taylor, Roger David as Director
31 March 2004
Resigned Roberts, Mark as Director
23 May 2001
Resigned Leighton, Norman as Director
23 May 2001
Appointed Roberts, Mark as Director
1 February 2000
Appointed Leighton, Norman as Director
17 November 1999
Appointed Hughes, John Roger Kerfoot as Secretary
17 November 1999
Appointed Taylor, Mark Jonathan as Director
17 November 1999
Appointed Bright, Joel Paul as Director
17 November 1999
Appointed Taylor, Mark Jonathan as Secretary
17 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
26 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Has significant influence or control
English
Born June 1962 (64)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£462,252
Cash
£79,798
Employees
1
Debt Ratio
67%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £187,866 £162,605 £220,183 £304,920 £384,233 £462,252
Balance sheet detail
202420232022202120202019
Fixed Assets£1,339,831£1,370,655£1,401,532£1,432,469£129,784£185,132
Current Assets£80,078£74,269£62,258£67,333£1,089,563£1,149,215
Debtors£280£29,280£280£43,780
Cash£79,798£44,989£61,978£23,553
Creditors (< 1 year)£1,056,742£1,146,481
Net Current Assets(£877,579)(£986,422)(£1,096,612)(£1,212,286)£32,821£2,734
Net Assets£462,252£384,233£304,920£220,183£162,605£187,866
Shareholder Funds£162,605£187,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates11 February 2026
26 September 2025Total exemption full accounts31 December 2024
11 February 2025Confirmation statement with no updates11 February 2025
27 September 2024Total exemption full accounts31 December 2023
2 March 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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