On Call Utilities Ltd

Active03920344 Private limited company
Incorporated
7 February 2000 (26 years)
Previously known as
Securenett Home Security Ltd (until 10 October 2023)
Saint John Security Installations Limited (until 3 April 2017)
Smith Southall Limited (until 12 October 2000)
Industry
Security systems service activities (80200)
Accounts type
Micro entity
Region
West Midlands
Address
Unit 26 Falling Park Industrial Estate
Park Lane
Wolverhampton
WV10 9QB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2023
British
Born April 1964 (62)
Director · Appointed 9 October 2023
British
Born October 1970 (56)
Director · Appointed 20 June 2022
English
Born September 1973 (53)
Officer history (16 former)
9 October 2023
Resigned Spencer, Antony John as Director
9 October 2023
Appointed Hosking, Lee Vernon as Director
9 October 2023
Appointed Vry, Michael Bernard as Director
20 June 2022
Resigned Bennett, Mark Colin as Director
20 June 2022
Appointed Bennett, Mark Colin as Director
20 June 2022
Appointed Spencer, Antony John as Director
8 May 2019
Resigned Roberts, Eric Clifford as Director
5 February 2018
Resigned Swain, Peter John as Director
5 June 2017
Appointed Roberts, Eric Clifford as Director
1 March 2017
Appointed Bennett, Mark Colin as Director
31 January 2017
Resigned Rooney, Simon as Director
30 June 2016
Resigned Roberts, Eric Clifford as Director
6 April 2016
Appointed Roberts, Eric Clifford as Director
31 July 2014
Appointed Rooney, Simon as Director
31 July 2014
Appointed Swain, Peter John as Director
31 July 2014
Resigned Smith, Stephen John as Director
31 July 2014
Resigned Smith, Sheila Lynn as Secretary
31 July 2014
Resigned Smith, Sheila Lynn as Director
25 April 2003
Resigned Stanfield, Thomas Carr as Director
17 May 2002
Appointed Stanfield, Thomas Carr as Director
6 March 2002
Appointed Smith, Sheila Lynn as Secretary
6 March 2002
Resigned Smith, Stephen John as Secretary
1 August 2001
Appointed Smith, Sheila Lynn as Director
18 April 2001
Resigned Richley, Paul as Director
13 March 2001
Appointed Smith, Stephen John as Secretary
13 March 2001
Resigned Southall, Roger Frederick as Secretary
3 August 2000
Resigned Southall, Roger Frederick as Director
3 August 2000
Appointed Richley, Paul as Director
7 February 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 February 2000
Appointed Southall, Roger Frederick as Director
7 February 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 February 2000
Appointed Southall, Roger Frederick as Secretary
7 February 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 February 2000
Appointed Smith, Stephen John as Director
7 February 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 June 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13075775
Former controllers (1)
20 June 2022
Ceased M C Bennett — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ideal Alarms & CCTV Limited Owns 75–100% of shares
Itm Systems (Granborough) Limited Owns 75–100% of shares
On Call Group Resources Ltd Owns 75–100% of shares
On Call Technical Support Limited Owns 75–100% of shares
Certus Life Solutions Limited DissolvedOwns 75–100% of shares
On Call Utilities Ltd This company Owns 75–100% of shares
P&S Home Security Ltd Owns 75–100% of shares
Rancom Security Limited In liquidationOwns 75–100% of shares
Switch on Security Limited Owns 75–100% of shares
Secure Home Systems Ltd Owns 75–100% of shares
Wickham Security Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£42,519
Employees
3
Current Ratio
1.5x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2020 2022 2023 2024 2025 £92 (£4,994) £610 £18,392 £42,519
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£8,672
Current Assets£130,239£71,731£28,733£31,346£51,599£85,796
Debtors£0
Cash£51,599£2,163
Creditors (< 1 year)£87,720£53,339£28,123£49,684£85,704
Creditors (> 1 year)£45,012£0
Net Current Assets£42,519£18,392£610£31,346£1,915£92
Net Assets£42,519£18,392£610(£4,994)£92
Shareholder Funds£42,519£18,392£610(£4,994)£1,915£92

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates30 September 2026
23 June 2026Micro company accounts31 August 2025
5 November 2025Confirmation statement with no updates30 September 2025
5 September 2025Micro company accounts31 August 2024
31 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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