Alertacall Limited

Active05145094 Private limited company
Incorporated
3 June 2004 (22 years)
Industry
Business and domestic software development (62012)
Other human health activities (86900)
Directors
Andrew Humphrey
Accounts type
Total exemption full
Region
North West
Address
45 Crescent Road
Windermere
LA23 1BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Humphrey, Andrew
Director · Appointed 1 July 2026
British
Born August 1980 (46)
Officer history (6 former)
14 August 2026
Resigned Keeton, James Peter as Director
1 July 2026
Resigned Jurd, Neil Douglas as Director
1 July 2026
Appointed Keeton, James Peter as Director
1 July 2026
Appointed Humphrey, Andrew as Director
1 July 2026
Resigned Batchelor, James Matthew as Director
26 April 2024
Resigned Cutbill, Martin James as Director
6 December 2013
Appointed Cutbill, Martin James as Director
6 December 2013
Appointed Jurd, Neil Douglas as Director
1 September 2013
Resigned Edhouse, Michael Joseph as Secretary
3 June 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
3 June 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
3 June 2004
Appointed Edhouse, Michael Joseph as Secretary
3 June 2004
Appointed Batchelor, James Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01862322
Former controllers (1)
1 July 2026
Ceased James Matthew Batchelor — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alertacall Limited This company Owns 75–100% of shares
Dodl Ltd DissolvedOwns 75–100% of shares
Matrix Booking Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,742,553
Cash
£1,884,836
Employees
98
Debt Ratio
59%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £766,357 £1,012,196 £1,463,787 £1,051,977 £1,142,668 £1,742,553
Balance sheet detail
202520242023202220212020
Fixed Assets£85,481£55,483£60,971£120,583£124,321£120,030
Current Assets£4,196,399£3,013,913£2,144,423£2,367,177£1,901,676£1,620,079
Debtors£646,325£575,843£453,241£180,509£140,553£132,824
Cash£1,884,836£1,393,127£988,510£1,837,513£1,539,974£1,321,913
Creditors (< 1 year)£1,700,658£1,153,417£1,037,838£1,002,124£964,785
Creditors (> 1 year)£234,697£226,070
Net Current Assets£1,891,769£1,313,255£991,006£1,329,339£899,552£655,294
Net Assets£1,742,553£1,142,668£1,051,977£1,463,787£1,012,196£766,357
Shareholder Funds£1,142,668£1,051,977£1,463,787£1,012,196£766,357

What Alertacall say about themselves

“Alertacall helps social housing and retirement living providers have better two-way contact with older and higher-needs groups.”

— from alertacall.com

Filings

Recent filings only. See the full history on Companies House

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