Electric-Call Ltd

Active04875047 Private limited company
Incorporated
22 August 2003 (23 years)
Industry
Electrical installation (43210)
Directors
Mark Peter Goodchild
Owned by
Mark Peter Goodchild
Accounts type
Micro entity
Region
South East
Address
6 Field Close
Chesham
HP5 3LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Goodchild, Mark Peter
Director · Appointed 22 August 2003
British
Born December 1972 (53)
Officer history (7 former)
12 February 2026
Resigned James, Katie Theresa as Secretary
11 February 2026
Resigned James, Katie Theresa as Director
1 April 2016
Appointed James, Katie Theresa as Director
17 April 2015
Appointed James, Katie Theresa as Secretary
15 February 2008
Resigned Fletcher, Emily Jo as Director
1 February 2008
Resigned Fletcher, Emily Jo as Secretary
26 September 2005
Appointed Fletcher, Emily Jo as Director
25 May 2005
Appointed Fletcher, Emily Jo as Secretary
16 March 2005
Resigned Goodchild, Josephine Lilian as Secretary
22 August 2003
Appointed Goodchild, Mark Peter as Director
22 August 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
22 August 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
22 August 2003
Appointed Duport Director Limited as Corporate Nominee Director
22 August 2003
Resigned Duport Director Limited as Corporate Nominee Director
22 August 2003
Appointed Goodchild, Josephine Lilian as Secretary

Ownership 1 active

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

Mark Peter Goodchild
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1972 (53)
Former controllers (1)
22 August 2020
Ceased Katie Theresa James — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£8,312
Employees
2
Debt Ratio
86%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £6,554 £5,351 £10,700 £7,402 £12,836 £8,312
Balance sheet detail
202520242023202220212020
Fixed Assets£30,789£37,547£45,609£19,632£23,942£8,197
Current Assets£28,062£32,918£23,151£40,328£29,465£64,170
Creditors (< 1 year)£29,761£27,248£21,095£49,256£48,034£65,734
Creditors (> 1 year)£22,085£31,725£41,334£4£22£79
Net Current Assets(£392)£7,014£3,127(£8,928)(£18,569)(£1,564)
Net Assets£8,312£12,836£7,402£10,700£5,351£6,554
Shareholder Funds£8,312£12,836£7,402£10,700£5,351£6,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates22 August 2026
12 February 2026Termination of appointment of a secretary
11 February 2026Termination of appointment of a director
5 January 2026Micro company accounts30 September 2025
29 August 2025Confirmation statement with no updates22 August 2025
Show all recent filings

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