Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Call Systems Holdings (UK) Ltd
- Incorporated
- 22 June 2018 (8 years)
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)Other telecommunications activities (61900)
- Directors
- Owned by
- Eloise Charlotte Sheppard
- 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 30 August 2018
British
Born June 1975 (51)
Officer history (1 former)
30 August 2018
30 August 2018
22 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)
Former controllers (1)
16 March 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Call Systems Holdings (UK) Ltd This company
Call Systems Holdings Limited 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
- £8
- Profit
- £500,000
- Current Ratio
- 15.4x
- Return on Equity
- 18%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000,040 | £2,000,203 | £2,141,865 | |||
| Current Assets | £384,398 | £349,426 | £403,666 | £464,286 | £349,572 | |
| Debtors | £384,390 | £349,418 | £403,658 | £464,278 | £349,564 | |
| Cash | £8 | £8 | £8 | £8 | £8 | |
| Creditors (< 1 year) | £25,042 | £42 | £1,834 | £54,282 | £114,902 | £131,238 |
| Creditors (> 1 year) | £0 | £10,450 | ||||
| Net Current Assets | £359,356 | £349,384 | £349,384 | £349,384 | £218,334 | |
| Net Assets | £2,349,587 | £2,349,749 | ||||
| Shareholder Funds | £2,849,424 | £2,349,424 | £2,349,424 | £2,349,587 | £2,349,749 |
Filings
Filing history not loaded yet. See it on Companies House
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