Duocall Communications Ltd

Active06330709 Private limited company
Incorporated
1 August 2007 (19 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Glebe Farm Down Street
Dummer
Basingstoke
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 5 October 2026
British
Born January 1977 (49)
Bradford, Paul James
Director · Appointed 6 March 2024
British
Born October 1968 (58)
Director · Appointed 6 March 2024
British
Born May 1970 (56)
Director · Appointed 6 March 2024
British
Born October 1968 (58)
Director · Appointed 6 March 2024
British
Born June 1968 (58)
Officer history (8 former)
5 October 2026
Appointed Pile, Daryl James as Director
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
6 March 2024
Resigned Bradley, James Edward as Director
6 March 2024
Resigned Bradley, James Edward as Secretary
6 March 2024
Appointed Wilson, James Neil as Secretary
6 March 2024
Appointed Moody, Alex James as Director
6 March 2024
Appointed Wilson, James Neil as Director
6 March 2024
Appointed Kirk, Mathew Owen as Director
6 March 2024
Resigned Coley, Philip as Director
6 March 2024
Resigned Ringsell, Andrew as Director
6 March 2024
Appointed Bradford, Paul James as Director
6 March 2024
Appointed Phillips, David Charles as Director
13 January 2015
Appointed Ringsell, Andrew as Director
23 August 2007
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
23 August 2007
Resigned Creditreform (Directors) Limited as Corporate Director
22 August 2007
Appointed Bradley, James Edward as Director
22 August 2007
Appointed Bradley, James Edward as Secretary
22 August 2007
Appointed Coley, Philip as Director
1 August 2007
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
1 August 2007
Appointed Creditreform (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08413599
Former controllers (2)
6 March 2024
Ceased Philip Coley — Owns 25–50% of shares
6 March 2024
Ceased James Edward Bradley — Owns 25–50% of shares

Financials

Net Assets
£854,256
up £298,293 (54%)
Employees
22
up 1 (5%)
Debt Ratio
41%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 £555,963 £854,256
Balance sheet detail
20222021
Fixed Assets£123,016£107,367
Current Assets£1,327,428£1,050,523
Creditors (< 1 year)£537,295£545,260
Creditors (> 1 year)£58,893£56,667
Net Current Assets£790,133£505,263
Net Assets£854,256£555,963
Shareholder Funds£854,256£555,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates1 August 2026
6 August 2026Satisfaction of a charge in full
6 August 2026Satisfaction of a charge in full
29 December 2025Other filing
29 December 2025Other filing
Show all recent filings

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