Carecalls Limited

Active06884886 Private limited company
Incorporated
22 April 2009 (17 years)
Industry
Business and domestic software development (62012)
Directors
Maximilian Alexander Pownall
James Michael Cole
Owned by
Maximilian Pownall
James Michael Cole
Accounts type
Micro entity
Region
Greater London
Address
483 Green Lanes
London
N13 4BS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pownall, Maximilian Alexander
Director · Appointed 25 June 2019
British
Born October 1989 (37)
Cole, James Michael
Director · Appointed 31 March 2010
British
Born February 1991 (35)
Officer history (1 former)
25 June 2019
Appointed Pownall, Maximilian Alexander as Director
30 November 2010
Resigned Cole, Adam Michael as Director
31 March 2010
Appointed Cole, James Michael as Director
22 April 2009
Appointed Cole, Adam Michael as Director

Ownership 2 active

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

Maximilian Pownall
Individual · Notified 1 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1989 (37)
James Michael Cole
Individual · Notified 2 May 2019
Owns 75–100% of shares
British
Born February 1991 (35)
Former controllers (1)
5 March 2025
Ceased Jamie Cole — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£8,398
Employees
1
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£45,955) (£69,964) (£70,822) (£80,743) (£72,208) (£44,819) £8,398
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£33,870£39,133£44,756£35,533£37,585£17,843
Current Assets£37,312£21,541£8,358£23,485£38,288£18,308£11,512
Debtors£1,570
Cash£9,942
Creditors (< 1 year)£28,914£58,297£82,897£129,827£139,266£115,533
Creditors (> 1 year)£0£43,578£37,233(£1,700)(£1,700)
Net Current Assets£8,398(£34,991)(£73,885)(£126,999)(£102,335)(£98,249)(£63,798)
Net Assets£8,398(£44,819)(£72,208)(£80,743)(£70,822)(£69,964)(£45,955)
Shareholder Funds£8,398(£44,819)(£72,208)(£80,743)(£70,822)(£69,964)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates2 March 2026
12 December 2025Micro company accounts30 April 2025
22 April 2025Registered office address changed
14 March 2025Confirmation statement with updates2 March 2025
5 March 2025Cessation of a person with significant control
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?