Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Call Systems Holdings Limited
- Incorporated
- 24 March 2015 (11 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 50 Seymour StreetLondonW1H 7JG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2015
British
Born June 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11429504
Former controllers (3)
6 August 2018
6 August 2018
Ceased Ashley Deane Sheppard — Holds 25–50% of voting rights
6 August 2018
Ceased Adrian Peter Hutchinson — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Call Systems Holdings Limited This company Owns 75–100% of shares
Call Systems Technology Limited Owns 75–100% of shares
LDC Pagers Direct Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £2,751
- Profit
- £35,523
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,797,385 | £1,797,385 | £1,797,385 | |||
| Cash | £2,751 | £70 | £181 | £214 | £250 | |
| Creditors (< 1 year) | £442,302 | £275,144 | £270,731 | £265,836 | £259,048 | £240,251 |
| Creditors (> 1 year) | £0 | £10,450 | ||||
| Net Current Assets | (£439,551) | (£275,074) | (£265,655) | (£258,834) | (£240,001) | |
| Net Assets | £1,538,551 | £1,546,934 | ||||
| Shareholder Funds | £1,357,834 | £1,522,311 | £1,531,730 | £1,538,551 | £1,546,934 |
Filings
Filing history not loaded yet. See it on Companies House
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