Callswitch Limited

Active12034251 Private limited company
Incorporated
5 June 2019 (7 years)
Previously known as
Call Cabinet Limited (until 21 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Small
Region
South East
Address
Unit 4
Walnut Tree Close
Guildford
GU1 4UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
British
Born August 1964 (62)
Officer history (6 former)
13 February 2026
Resigned Mckay, David James as Director
13 November 2024
Appointed Mckay, David James as Director
13 November 2024
Resigned Mansell, Matthew Stephen as Director
8 April 2024
Appointed Stevens, Howard Paul Hawkeswood as Director
28 March 2023
Resigned Lux, Russell Carey as Director
28 March 2023
Resigned Kaye, Barry Andrew as Director
27 January 2023
Resigned Landsman, Paul Stewart as Director
27 January 2023
Appointed Mansell, Matthew Stephen as Director
30 May 2022
Appointed Kaye, Barry Andrew as Director
30 May 2022
Appointed Landsman, Paul Stewart as Director
10 June 2020
Resigned Kahan, Ryan as Director
5 June 2019
Appointed Kahan, Ryan as Director
5 June 2019
Appointed Lux, Russell Carey as Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09687883
Former controllers (2)
10 June 2020
Ceased Call Cabinet Corporation — Owns 25–50% of shares
10 June 2020
Ceased Russell Carey Lux — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Callswitch Limited This company Owns 75–100% of shares
PBX Hosting Limited Owns 75–100% of shares
Pulsehd Limited Owns 75–100% of shares
Suretec Systems Limited Owns 75–100% of shares
Ziron Limited Owns 75–100% of shares
Flexichannels Limited Owns 75–100% of shares
Telcoapi Limited Owns 75–100% of shares

Financials

Net Assets
(£82,753)
Cash
£5,727
Employees
2
Debt Ratio
1437%
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£75,698) (£154,794) (£100,787) (£65,861) (£82,753)
Balance sheet detail
20242023202220212020
Fixed Assets£0£1,530£2,696£135,527£126,000
Current Assets£6,191£17,237£215,943£98,452£12,518
Debtors£464£5,249£168,211
Cash£5,727£11,988£47,732£4,225
Creditors (< 1 year)£83,536£68,605£293,846£388,773£214,216
Creditors (> 1 year)£5,408£16,023£25,580
Net Current Assets(£77,345)(£51,368)(£77,903)(£290,321)(£201,698)
Net Assets(£82,753)(£65,861)(£100,787)(£154,794)(£75,698)
Shareholder Funds(£82,753)(£65,861)(£100,787)(£154,794)(£75,698)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

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