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Truecall Group Limited

Truecall Group Limited is an active company incorporated on 8 April 2005 with the registered office located in Richmond, Greater London. Truecall Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05419072
Private limited company
Age
20 years
Incorporated 8 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2 Old Palace Lane
Richmond On Thames
Surrey
TW9 1PG
Same address for the past 20 years
Telephone
08000336339
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1959
Director • English • Lives in England • Born in Feb 1959
Mr Steven James Smith
PSC • British • Lives in England • Born in Jul 1959
Mrs Margaret Bridget Smith
PSC • English • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Truecall Limited
Margaret Bridget Smith and Steven James Smith are mutual people.
Active
Call Control Technologies Limited
Margaret Bridget Smith and Steven James Smith are mutual people.
Active
CCT2 Limited
Margaret Bridget Smith and Steven James Smith are mutual people.
Active
Plowden & Smith Limited
Steven James Smith is a mutual person.
Active
Aveley Heights Limited
Steven James Smith is a mutual person.
Active
Solar Plexus Productions Limited
Margaret Bridget Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£380.38K
Increased by £219.26K (+136%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£818.74K
Decreased by £33.22K (-4%)
Total Liabilities
-£200.97K
Increased by £97.85K (+95%)
Net Assets
£617.77K
Decreased by £131.07K (-18%)
Debt Ratio (%)
25%
Increased by 12.44% (+103%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Nicholas Raymond Wheat Resigned
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
4 Years Ago on 13 Apr 2021
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 24 February 2023 with no updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Termination of appointment of Nicholas Raymond Wheat as a secretary on 9 August 2022
Submitted on 9 Aug 2022
Confirmation statement made on 8 April 2022 with no updates
Submitted on 16 Apr 2022
Unaudited abridged accounts made up to 31 May 2021
Submitted on 2 Feb 2022
Confirmation statement made on 8 April 2021 with no updates
Submitted on 13 Apr 2021
Repayment History
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