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Netcall Plc

Netcall Plc is an active company incorporated on 1 May 1984 with the registered office located in Bedford, Bedfordshire. Netcall Plc was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01812912
Public limited company
Age
41 years
Incorporated 1 May 1984
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 203, Bedford Heights Brickhill Drive
Bedford
Bedfordshire
MK41 7PH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Danish • Lives in England • Born in May 1958
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1977
Director • British
Director • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Zelliant Limited
Michael Charles Greensmith, James Andrew Ormondroyd, and 1 more are mutual people.
Active
Netcall Telecom Limited
Michael Charles Greensmith, James Andrew Ormondroyd, and 1 more are mutual people.
Active
Netcall Technology Limited
Mr Henrik Peter Bang, James Andrew Ormondroyd, and 1 more are mutual people.
Active
Voice Integrated Products Ltd
James Andrew Ormondroyd and Richard Gareth Hughes are mutual people.
Active
Q-Max Systems Limited
James Andrew Ormondroyd and Richard Gareth Hughes are mutual people.
Active
Datadialogs Limited
James Andrew Ormondroyd and Richard Gareth Hughes are mutual people.
Active
Serengeti Systems Limited
James Andrew Ormondroyd and Richard Gareth Hughes are mutual people.
Active
Netcall Systems Limited
James Andrew Ormondroyd and Richard Gareth Hughes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£34.01M
Increased by £9.26M (+37%)
Turnover
£39.06M
Increased by £3.02M (+8%)
Employees
283
Increased by 13 (+5%)
Total Assets
£77.04M
Increased by £11.51M (+18%)
Total Liabilities
-£36.54M
Increased by £6.39M (+21%)
Net Assets
£40.5M
Increased by £5.12M (+14%)
Debt Ratio (%)
47%
Increased by 1.42% (+3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Group Accounts Submitted
10 Months Ago on 2 Dec 2024
Mr James Derrick Platt Appointed
12 Months Ago on 24 Oct 2024
Michael Patrick Neville Resigned
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Nigel Leslie Halkes Appointed
1 Year 10 Months Ago on 19 Dec 2023
Mr Richard Gareth Hughes Appointed
1 Year 10 Months Ago on 19 Dec 2023
Tamer Ozmen Resigned
1 Year 10 Months Ago on 19 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 29 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Group of companies' accounts made up to 30 June 2024
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 7 Nov 2024
Appointment of Mr James Derrick Platt as a director on 24 October 2024
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 7 May 2024
Submitted on 8 May 2024
Repayment History
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