Call Solution Limited

Active06107188 Private limited company
Incorporated
15 February 2007 (19 years)
Industry
Activities of call centres (82200)
Owned by
Warren Lee Francis
Robert Andrew Donald
Accounts type
Total exemption full
Region
South East
Address
The Offices
57 Newtown Road
Brighton
BN3 7BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2020
British
Born September 1980 (46)
Donald, Alexandra Catherine
Secretary · Appointed 1 January 2013
Director · Appointed 15 February 2007
British
Born August 1980 (46)
Officer history (5 former)
26 October 2020
Appointed Francis, Warren Lee as Director
26 October 2020
Resigned Francis, Warren Lee as Director
1 December 2018
Appointed Francis, Warren Lee as Director
1 November 2018
Resigned Francis, Warren Lee as Director
29 March 2018
Appointed Francis, Warren Lee as Director
3 November 2017
Resigned Francis, Warren Lee as Director
1 January 2013
Appointed Donald, Alexandra Catherine as Secretary
31 December 2012
Resigned Harrison, Carina as Secretary
15 February 2007
Appointed Donald, Robert Andrew as Director
15 February 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
15 February 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
15 February 2007
Appointed Harrison, Carina as Secretary
15 February 2007
Appointed Francis, Warren Lee as Director

Ownership 2 active

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

Warren Lee Francis
Individual · Notified 26 October 2020
Owns 25–50% of shares
British
Born September 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)

Holdings 1

Companies where Call Solution Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
26 October 2020
Ceased Warren Lee Francis — Owns 25–50% of shares
1 November 2018
Ceased Warren Lee Francis — Owns 25–50% of shares
3 November 2017
Ceased Warren Lee Francis — Owns 25–50% of shares

Financials

Net Assets
£201,871
Cash
£321,051
Employees
34
Debt Ratio
51%
Current Ratio
1.8x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2024 2025 (£32,947) £21,483 £177,118 £159,310 £201,871
Balance sheet detail
202520242023202220212020
Fixed Assets£71,914£83,628£8,831£10,691£8,290
Current Assets£341,386£293,374£344,163£60,588
Debtors£20,335£20,335£10,100£0
Cash£321,051£273,039£334,063£171,923£60,588
Creditors (< 1 year)£189,183£194,851£101,792£142,531£117,433£100,416
Creditors (> 1 year)£20,000£20,000£21,667£31,667£41,667
Net Current Assets£152,203£98,523£201,632£54,490(£39,828)
Net Assets£201,871£159,310£177,118£21,483(£32,947)
Shareholder Funds£201,871£159,310£177,118£21,483(£32,947)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates8 December 2025
21 October 2025Total exemption full accounts31 March 2025
21 December 2024Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with no updates8 December 2024
20 March 2024Registered office address changed
Show all recent filings

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