Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Other Call Limited
- Incorporated
- 25 April 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Philippa Handford
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Fulford HouseNewbold TerraceLeamington SpaCV32 4EA
Officers 2 active
Officer details are public data from the Companies House register.
Handford, Philippa
Director · Appointed 31 May 2023
British
Born May 1973 (53)
British
Born June 1971 (55)
Officer history (4 former)
31 May 2023
Appointed Handford, Philippa as Director
31 May 2023
31 May 2023
31 May 2023
2 May 2007
2 May 2007
25 April 2007
25 April 2007
25 April 2007
25 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12999932
Former controllers (2)
31 May 2023
Ceased Beverley Anne Mcgregor — Owns 25–50% of shares
31 May 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Other Call Limited This company Owns 75–100% of shares
Wilbest Engineering Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1,461
- Employees
- 2
- Current Ratio
- 211.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £109,760 | £109,760 | £109,760 | £109,760 | |||
| Current Assets | £488,253 | £488,425 | £489,604 | £489,787 | £289,904 | £239,904 | |
| Debtors | £486,792 | £486,899 | £480,000 | £0 | £50,000 | £150,000 | |
| Cash | £1,461 | £1,526 | £9,604 | £489,708 | £489,787 | £239,904 | £89,904 |
| Creditors (< 1 year) | £2,307 | £1,050 | £870 | ||||
| Net Current Assets | £485,946 | £487,375 | £488,734 | £489,708 | £489,787 | £289,904 | £239,904 |
| Shareholder Funds | £595,706 | £597,135 | £598,494 | £599,468 | £599,547 | £399,664 | £349,664 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 28 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 August 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 28 August 2024 | Total exemption full accounts | 31 December 2023 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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