1st Callcom Limited

Active03929440 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Wired telecommunications activities (61100)
Directors
Andrew Stephen Ellingham
Owned by
Alan Robert Clarke
Accounts type
Total exemption full
Address
Strowger House
Ravenshorn Way Renishaw
Sheffield
S21 3WY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ellingham, Andrew Stephen
Secretary · Appointed 25 September 2007
British
Ellingham, Andrew Stephen
Director · Appointed 25 September 2007
British
Born September 1968 (58)
Director · Appointed 1 December 2000
British
Born October 1961 (65)
Officer history (8 former)
25 September 2007
Resigned Robinson, Nigel Cayton as Secretary
25 September 2007
Appointed Ellingham, Andrew Stephen as Director
25 September 2007
Appointed Ellingham, Andrew Stephen as Secretary
2 March 2007
Appointed Robinson, Nigel Cayton as Secretary
10 February 2007
Resigned Turner, Jonathan Peter as Secretary
10 February 2007
Resigned Turner, Jonathan Peter as Director
16 January 2006
Appointed Turner, Jonathan Peter as Director
1 November 2005
Appointed Turner, Jonathan Peter as Secretary
31 October 2005
Resigned Robinson, Nigel Cayton as Secretary
1 October 2005
Resigned Robinson, Nigel Cayton as Director
15 February 2002
Resigned Clarke, Fay as Secretary
15 February 2002
Appointed Robinson, Nigel Cayton as Secretary
15 February 2002
Appointed Robinson, Nigel Cayton as Director
1 December 2000
Appointed Clarke, Fay as Secretary
1 December 2000
Appointed Clarke, Alan Robert as Director
1 December 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
1 December 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
21 February 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
21 February 2000
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1961 (65)

Financials

Net Assets
£679,895
Cash
£291,610
Employees
13
Debt Ratio
34%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £48,710 £164,097 £248,163 £474,490 £496,094 £679,895
Balance sheet detail
202420232022202120202019
Fixed Assets£423,003£441,629£459,119£466,201£15,075£21,371
Current Assets£607,353£523,621£571,739£729,441£749,104£619,201
Debtors£295,743£392,945£362,593£378,399£334,895£442,916
Cash£291,610£110,676£189,146£331,042£394,209£156,285
Creditors (< 1 year)£350,461£466,292£553,504£940,618£593,221£581,895
Creditors (> 1 year)£3,997£3,997£3,997
Net Current Assets£256,892£57,329£18,235(£211,177)£155,883£37,306
Net Assets£679,895£496,094£474,490£248,163£164,097£48,710
Shareholder Funds£679,895£496,094£474,490£248,163£164,097£48,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates20 February 2026
30 June 2025Unaudited abridged accounts30 September 2024
21 February 2025Confirmation statement with no updates21 February 2025
30 June 2024Unaudited abridged accounts30 September 2023
22 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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