On Call Group Resources Ltd

Active06995997 Private limited company
Incorporated
20 August 2009 (17 years)
Previously known as
Smart Home Protection Ltd (until 17 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 28 Fallings Park Industrial Estate
Park Lane
Wolverhampton
WV10 9QB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2022
English
Born September 1973 (53)
Director · Appointed 1 July 2021
British
Born October 1970 (56)
Director · Appointed 1 July 2021
British
Born April 1964 (62)
Officer history (3 former)
31 March 2024
Resigned Vry, Debra Elizabeth as Director
7 April 2022
Appointed Bennett, Mark Colin as Director
1 July 2021
Appointed Hosking, Lee Vernon as Director
1 July 2021
Appointed Vry, Michael Bernard as Director
4 January 2021
Resigned Black, Matthew Simon as Director
21 November 2019
Appointed Vry, Debra Elizabeth as Director
21 November 2019
Resigned Black, Clare as Secretary
20 August 2009
Appointed Black, Clare as Secretary
20 August 2009
Appointed Black, Matthew Simon as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09015475
Former controllers (2)
21 November 2019
Ceased Matthew Simon Black — Owns 25–50% of shares
21 November 2019
Ceased Clare Emily Black — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ideal Alarms & CCTV Limited Owns 75–100% of shares
Itm Systems (Granborough) Limited Owns 75–100% of shares
On Call Group Resources Ltd This company Owns 75–100% of shares
On Call Technical Support Limited Owns 75–100% of shares
Certus Life Solutions Limited DissolvedOwns 75–100% of shares
On Call Utilities Ltd Owns 75–100% of shares
P&S Home Security Ltd Owns 75–100% of shares
Rancom Security Limited In liquidationOwns 75–100% of shares
Switch on Security Limited Owns 75–100% of shares
Secure Home Systems Ltd Owns 75–100% of shares
Wickham Security Limited Owns 75–100% of shares

Financials

Net Assets
£84,321
Cash
£180,686
Employees
44
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £54,052 £48,821 £75,503 £76,482 £78,313 £84,321
Balance sheet detail
202420232022202120202019
Fixed Assets£0£128,598£142,000
Current Assets£240,013£205,656£647,911£1,227,353£1,391,599£62,912
Debtors£59,327£153,061£411,819£420,722£514,501£26,915
Cash£180,686£52,595£236,092£806,631£877,098£35,997
Creditors (< 1 year)£146,897£109,227£543,548£1,113,441£1,414,871£65,445
Creditors (> 1 year)£8,795£18,116£27,881£38,409£54,301£85,415
Net Current Assets£93,116£96,429£104,363£113,912(£23,272)(£2,533)
Net Assets£84,321£78,313£76,482£75,503£48,821£54,052
Shareholder Funds£84,321£78,313£76,482£75,503£48,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 August 2025
3 June 2026Confirmation statement with no updates14 May 2026
30 June 2025Total exemption full accounts31 August 2024
20 June 2025Confirmation statement with no updates14 May 2025
30 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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