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McCall Limited

McCall Limited is an active company incorporated on 29 November 2002 with the registered office located in Crawley, West Sussex. McCall Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04605123
Private limited company
Age
23 years
Incorporated 29 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 November 2024 (1 year ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (5 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Old Church House Sandy Lane
Crawley Down
Crawley
West Sussex
RH10 4HS
Same address for the past 15 years
Telephone
08704050100
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Sep 1958
Director • British • Lives in England • Born in Jun 1977
Director • Recruitment Consultant • British • Lives in England • Born in Jul 1974
Empresaria Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ball & Hoolahan Limited
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Timothy David Anderson and Joost Kreulen are mutual people.
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The Recruitment Business Limited
Timothy David Anderson and Joost Kreulen are mutual people.
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Lma Recruitment Limited
Timothy David Anderson and Joost Kreulen are mutual people.
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Interim Management International Limited
Timothy David Anderson and Joost Kreulen are mutual people.
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Empresaria China Holdings Limited
Timothy David Anderson and Joost Kreulen are mutual people.
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Consol Partners Limited
Timothy David Anderson and Joost Kreulen are mutual people.
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Empresaria Asia Limited
Timothy David Anderson and Joost Kreulen are mutual people.
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Brands
McCall Limited
McCall Limited is a staffing provider that matches candidates to available roles across various sectors, including IT, professional services, and healthcare.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.43K
Decreased by £590.37K (-99%)
Turnover
£554.27K
Decreased by £37.11K (-6%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£653.81K
Decreased by £50.16K (-7%)
Total Liabilities
-£73.14K
Decreased by £25.13K (-26%)
Net Assets
£580.67K
Decreased by £25.03K (-4%)
Debt Ratio (%)
11%
Decreased by 2.77% (-20%)
Latest Activity
Mr Joost Kreulen Appointed
1 Month Ago on 3 Nov 2025
James Alan Chapman Resigned
1 Month Ago on 1 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 28 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Dec 2022
Julie O'neill Resigned
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
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Documents
Appointment of Mr Joost Kreulen as a director on 3 November 2025
Submitted on 5 Nov 2025
Termination of appointment of James Alan Chapman as a director on 1 November 2025
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Jul 2024
Repayment History
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