UK Call Centre Limited

Active06192549 Private limited company
Incorporated
29 March 2007 (19 years)
Previously known as
UK Call Centre Plus Limited (until 16 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of call centres (82200)
Owned by
Sarah Sian Herbert
Jan Bevan
Accounts type
Total exemption full
Address
11 Hunters Walk
Canal Street
Chester
CH1 4EB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Herbert, Sarah Sian
Secretary · Appointed 30 June 2011
Director · Appointed 29 March 2007
British
Born June 1972 (54)
Officer history (3 former)
1 February 2016
Resigned Crispin, Janet Elizabeth as Secretary
30 June 2011
Appointed Herbert, Sarah Sian as Secretary
17 July 2007
Resigned Small, Brian Paul as Director
15 May 2007
Appointed Small, Brian Paul as Director
29 March 2007
Appointed Herbert, Simon Christopher as Director
29 March 2007
Appointed Herbert, Sarah Sian as Secretary
29 March 2007
Resigned Herbert, Sarah Sian as Secretary
29 March 2007
Appointed Crispin, Janet Elizabeth as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1972 (54)
Sarah Sian Herbert
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born September 1978 (48)
Jan Bevan
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1951 (75)

Financials

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

Net Assets
£47
Cash
£5,126
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £6,562 £11,954 £168 £233 £47
Balance sheet detail
20252024202320212020
Fixed Assets£1,638£2,366£2,844£4,024£3,839
Current Assets£142,562£133,952£73,410£64,475£84,798
Debtors£137,436£99,637£44,550£26,281£59,814
Cash£5,126£34,315£28,860£38,194£24,984
Creditors (< 1 year)£143,842£135,635£75,577£55,954£81,557
Net Current Assets(£1,280)(£1,683)(£2,167)£8,521£3,241
Net Assets£47£233£168£11,954£6,562
Shareholder Funds£47£233£168£11,954£6,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates29 March 2026
27 February 2026Total exemption full accounts31 May 2025
4 April 2025Notification of a person with significant control
4 April 2025Confirmation statement with updates29 March 2025
4 April 2025Director's details changed
Show all recent filings

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