Becky McCall Limited

Active05785493 Private limited company
Incorporated
19 April 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Rebecca Mccall
Owned by
Rebecca Mccall
Accounts type
Total exemption full
Region
South East
Address
25 Green Lane
Chesham Bois
Amersham
HP6 5LN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccall, Sandra Elizabeth
Secretary · Appointed 22 January 2007
British
Mccall, Rebecca
Director · Appointed 10 June 2006
British
Born January 1971 (55)
Officer history (3 former)
19 April 2007
Resigned Mccall, Becky as Secretary
22 January 2007
Appointed Mccall, Sandra Elizabeth as Secretary
10 June 2006
Appointed Mccall, Rebecca as Director
10 June 2006
Appointed Mccall, Becky as Secretary
10 June 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 June 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
19 April 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 April 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Rebecca Mccall
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)

Financials

Net Assets
£47,759
Cash
£70,426
Employees
1
Debt Ratio
33%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £47,066 £50,178 £51,857 £59,808 £62,711 £47,759
Balance sheet detail
202520242023202220212020
Fixed Assets£920£789£1,215£1,519
Current Assets£70,426£88,631£81,840£70,022
Cash£70,426£88,631£81,840£70,022£72,203£72,614
Creditors (< 1 year)£23,848£25,549
Net Current Assets£46,839£61,922£58,593£50,338£48,355£47,065
Net Assets£47,759£62,711£59,808£51,857£50,178£47,066
Shareholder Funds£50,178£47,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates19 April 2026
31 December 2025Total exemption full accounts31 March 2025
2 May 2025Registered office address changed
2 May 2025Confirmation statement with no updates19 April 2025
3 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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