Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Bacall Ltd
- Incorporated
- 18 June 2002 (24 years)
- Previously known as
- Carol Wadeson Limited (until 30 March 2010)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Richard Lewis BakerRosalind Jane Callaway
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Chestnut Field HouseChestnut FieldRugbyCV21 2PD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2010
British
Born June 1975 (51)
Director · Appointed 31 March 2010
British
Born June 1970 (56)
Officer history (5 former)
31 March 2010
31 March 2010
31 March 2010
Resigned Wadeson, Carol Anne as Secretary
31 March 2010
Resigned Wadeson, Carol Anne as Director
31 March 2010
Resigned Wadeson, Warren as Director
18 June 2002
18 June 2002
18 June 2002
18 June 2002
18 June 2002
Appointed Wadeson, Carol Anne as Secretary
18 June 2002
Appointed Wadeson, Carol Anne as Director
18 June 2002
Appointed Wadeson, Warren as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Individual · Notified 18 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £411,508
- Employees
- 4
- Debt Ratio
- 16%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,625 | £7,808 | £10,737 | £5,487 | £5,430 | £6,415 |
| Current Assets | £487,739 | £470,650 | £477,428 | £516,469 | £574,762 | |
| Debtors | £152,945 | £38,932 | £748 | |||
| Cash | £324,483 | £477,537 | £574,014 | £468,676 | ||
| Creditors (< 1 year) | £80,856 | £76,846 | £60,426 | £57,949 | £75,998 | £63,529 |
| Net Current Assets | £406,883 | £393,804 | £417,002 | £458,520 | £498,764 | £405,147 |
| Net Assets | £411,508 | £401,612 | ||||
| Shareholder Funds | £411,508 | £401,612 | £427,739 | £464,007 | £504,194 | £411,562 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Micro company accounts | 30 June 2026 | ||
| 1 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 30 June 2026 | Director's details changed | |||
| 16 January 2026 | Micro company accounts | 30 June 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 18 June 2025 |
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