Interface 24/7 Limited

Active05491188 Private limited company
Incorporated
25 June 2005 (21 years)
Industry
Activities of call centres (82200)
Accounts type
Total exemption full
Region
South West
Address
52 Willis Way
Poole
BH15 3SY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born December 1985 (40)
Director · Appointed 6 July 2016
British
Born April 1988 (38)
Director · Appointed 16 February 2015
British
Born November 1970
Officer history (7 former)
6 March 2026
Appointed Thornton, Steve as Director
15 September 2016
Resigned Juddery, John William Henry as Secretary
6 July 2016
Appointed Mason, Sam as Director
6 July 2016
Resigned Mason, John as Director
16 February 2015
Resigned Bennett, Bruce George as Director
16 February 2015
Appointed Kearl, Neal John as Director
31 March 2008
Resigned Mckillop, John as Director
4 February 2008
Appointed Bennett, Bruce George as Director
20 April 2007
Resigned Bateson, Dominic Clive as Director
6 February 2006
Appointed Mason, John as Director
28 June 2005
Appointed Bateson, Dominic Clive as Director
27 June 2005
Appointed Mckillop, John as Director
27 June 2005
Appointed Juddery, John William Henry as Secretary
27 June 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
27 June 2005
Resigned Duport Director Limited as Corporate Nominee Director
25 June 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
25 June 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16848537

Holdings 1

Companies where Interface 24/7 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 November 2025
Ceased All2play4 Holdings Limited — Owns 75–100% of shares
20 November 2025
Ceased Yellowthread Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£619,156
Cash
£355,557
Debt Ratio
75%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £447,933 £453,985 £513,054 £550,350 £537,284 £498,603 £619,156
Balance sheet detail
2025202420232022202120202019
Fixed Assets£398,029£230,642£283,391£161,663£89,400£86,475£85,980
Current Assets£2,034,428£1,742,782£1,952,027£1,815,060£1,275,163£1,296,224£1,474,357
Debtors£1,678,871£1,502,030£1,559,903£1,591,583£1,191,040£1,088,187£1,210,861
Cash£355,557£240,752£392,124£223,477£84,123£208,037£263,496
Creditors (< 1 year)£1,719,987£1,371,287£1,593,408£1,362,570£803,432£882,389£1,071,962
Creditors (> 1 year)£77,920£88,140£75,745£33,981£38,079
Net Current Assets£314,441£371,495£358,619£452,490£471,731£413,835£402,395
Net Assets£619,156£498,603£537,284£550,350£513,054£453,985£447,933
Shareholder Funds£619,156£498,603£537,284£550,350£513,054£453,985£447,933

Filings

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