New Call Telecom Holdings Limited

Active08584229 Private limited company
Incorporated
25 June 2013 (13 years)
Industry
Other telecommunications activities (61900)
Owned by
Jerome Paul Booth
Accounts type
Dormant
Region
West Midlands
Address
Willowdene
Barneshall Avenue
Worcester
WR5 3EU

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2013
British
Born July 1963 (63)
Officer history (4 former)
8 April 2019
Resigned Lynch-Aird, Nicolas James, Dr as Director
9 June 2017
Resigned Jennings, Richard Charles as Director
21 June 2016
Resigned Pestell, Geoffrey Richard as Director
31 May 2016
Resigned Eastwood, Nigel Anthony as Director
25 June 2013
Appointed Booth, Jerome Paul, Dr as Director
25 June 2013
Appointed Eastwood, Nigel Anthony as Director
25 June 2013
Appointed Pestell, Geoffrey Richard as Director
25 June 2013
Appointed Jennings, Richard Charles as Director
25 June 2013
Appointed Lynch-Aird, Nicolas James, Dr as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1963 (63)

Holdings 1

Companies where New Call Telecom Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

Balance sheet as at 28 March 2025 · dormant accounts · dormant

Net Assets
(£72,765,927)
Employees
1

Trend

Net Assets
(£100.0M) (£50.0M) £0 2021 2022 2023 2024 2025 (£72,765,927) (£72,765,927) (£72,765,927) (£72,765,927) (£72,765,927)
Balance sheet detail
20252024202320222021
Current Assets£1,000£1,000£1,000£1,000£1,000
Debtors£1,000£1,000£1,000£1,000£1,000
Net Current Assets(£72,765,927)(£72,765,927)(£72,765,927)(£72,765,927)(£72,765,927)
Net Assets(£72,765,927)(£72,765,927)(£72,765,927)(£72,765,927)(£72,765,927)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates15 June 2026
19 December 2025Accounts for a dormant company28 March 2025
6 July 2025Confirmation statement with no updates15 June 2025
24 December 2024Accounts for a dormant company28 March 2024
14 July 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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