Direct Recall Limited

Dissolved07704661 Private limited company
Incorporated
14 July 2011
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suite 1
Oxford House
Oxford Road
Thame
OX9 2AH

Officers

Not loaded yet. See them on Companies House

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7104868
Former controllers (4)
30 June 2019
Ceased John Colinswood — Has significant influence or control
30 June 2019
Ceased Peter William Ginger — Has significant influence or control
30 June 2019
Ceased Christopher George Brooks — Has significant influence or control
15 March 2017
Ceased Eric Stone — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Direct Recall Limited This company DissolvedOwns 75–100% of shares
Opteven Dealer UK Ltd Owns 75–100% of shares
Opteven Insured UK Ltd Owns 75–100% of shares
Opteven Services UK Ltd Owns 75–100% of shares
Opteven UK Limited Owns 75–100% of shares
Vehicle Guarantee Services Limited Status not confirmedOwns 75–100% of shares
WMS Rescue and Recovery Ltd Status not confirmedOwns 75–100% of shares
WMS Safe & Sound Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£33,318)
up £8,246 (20%)
2019: (£41,564) in the 2020 accounts
Cash
£98,676
up £79,265 (408%)
2019: £19,411 in the 2020 accounts
Profit
£8,246
up £45,311 (122%)
2019: (£37,065) in the 2020 accounts
Employees
10
Current Ratio
0.8x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2019 2020 (£4,499) (£41,564) (£33,318)
Balance sheet detail
202020192019
Current Assets£100,010£20,887£30,944
Debtors£1,334£1,476£6,203
Cash£98,676£19,411£24,741
Creditors (< 1 year)£133,328£62,451£35,443
Net Current Assets(£33,318)(£41,564)(£4,499)
Net Assets(£33,318)(£41,564)(£4,499)
Shareholder Funds(£33,318)(£41,564)(£4,499)

Filings

Filing history not loaded yet. See it on Companies House

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