One Call Group Companies Limited

Active10981623 Private limited company
Incorporated
26 September 2017 (9 years)
Previously known as
SCPBR Limited (until 27 November 2020)
Industry
Activities of insurance agents and brokers (66220)
Owned by
RSCPBR A Limited
Accounts type
Full
Region
Yorkshire
Address
One Call Insurance Services Ltd
Saturn
Firstpoint
Doncaster
DN4 5JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2017
British
Born September 1975 (51)
Director · Appointed 26 September 2017
British
Born November 1978
Parker, John Matthew
Director · Appointed 26 September 2017
English
Born May 1976 (50)
Springthorpe, Nicholas Graham
Director · Appointed 26 September 2017
English
Born June 1971 (55)
Rscpbr Limited
Corporate Director · Appointed 26 September 2017
Officer history (1 former)
5 March 2023
Resigned Rose, Oliver Paul as Director
26 September 2017
Appointed Broughton, William Laurence as Director
26 September 2017
Appointed Chadburn, Sarah Louise as Director
26 September 2017
Appointed Parker, John Matthew as Director
26 September 2017
Appointed Springthorpe, Nicholas Graham as Director
26 September 2017
Appointed Rscpbr Limited as Corporate Director
26 September 2017
Appointed Rose, Oliver Paul as Director

Ownership 1 active

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

RSCPBR A Limited
Corporate entity · Notified 8 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares

Holdings 3

Companies where One Call Group Companies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 January 2026
Ceased RSCPBR Limited — Has significant influence or control

Financials

Net Assets
£100
Profit Before Tax
£17,546,296

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£800,100£300,100
Current Assets£77
Creditors (< 1 year)£0£1,249,923£1,250,000£800,000£300,000
Net Current Assets£77(£1,249,923)(£1,250,000)(£800,000)(£300,000)
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100

Turnover£0
Operating Profit£0
Profit Before Tax£17,546,296£266,327£14,868,750£10,162,667£8,427,333£5,377,917
Tax£0
Profit for Period£17,546,296£266,327£14,868,750£10,162,667£8,427,333£5,377,917

Filings 28

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
8 January 2026Cessation of a person with significant control
8 January 2026Notification of a person with significant control
8 January 2026Confirmation statement with no updates31 December 2025
15 September 2025Full accounts31 December 2024
Show all 28 filings

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