1 Call Business Solutions Limited

Active05317836 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Jones
John Paul Gallagher
Owned by
Michael Jones
John Paul Gallagher
Accounts type
Unaudited abridged
Region
North West
Address
28-30 Grange Road West
Birkenhead
Wirral
CH41 4DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Michael
Director · Appointed 10 January 2018
British
Born July 1957 (69)
Gallagher, John Paul
Director · Appointed 6 January 2005
British
Born June 1954 (72)
Officer history (4 former)
9 January 2024
Resigned Jones, Michael Gerard as Secretary
10 January 2018
Appointed Jones, Michael as Director
10 January 2018
Resigned Jones, Michael Gerard as Director
6 January 2005
Appointed Gallagher, John Paul as Director
6 January 2005
Appointed Jones, Michael Gerard as Secretary
6 January 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 January 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
21 December 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 December 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
21 December 2004
Appointed Jones, Michael Gerard as Director

Ownership 2 active

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

Michael Jones
Individual · Notified 10 January 2018
Owns 25–50% of shares
British
Born July 1957 (69)
John Paul Gallagher
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1954 (72)
Former controllers (1)
10 January 2018
Ceased Michael Gerard Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£792,295
Cash
£522,376
Employees
6
Debt Ratio
23%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £676,946 £803,848 £994,426 £988,052 £855,406 £780,099 £792,295
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,253£35,844£38,444£49,588£65,193£52,025£10,489
Current Assets£999,292£948,864£962,676£1,107,242£1,055,937£854,858£742,711
Debtors£476,916£490,109£511,143£601,818£379,486£300,034£196,847
Cash£522,376£458,755£451,533£505,424£676,451£554,824£545,864
Creditors (< 1 year)£227,437£195,648£136,103£159,356£114,317£93,150£74,261
Net Current Assets£771,855£753,216£826,573£947,886£941,620£761,708£668,450
Net Assets£792,295£780,099£855,406£988,052£994,426£803,848£676,946
Shareholder Funds£792,295£780,099£855,406£988,052£994,426£803,848£676,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Unaudited abridged accounts31 December 2025
19 December 2025Confirmation statement with no updates19 December 2025
20 February 2025Unaudited abridged accounts31 December 2024
9 January 2025Confirmation statement with no updates9 January 2025
7 April 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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