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Call Assist Holdings Limited

Call Assist Holdings Limited is an active company incorporated on 19 May 2006 with the registered office located in Colchester, Essex. Call Assist Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05823490
Private limited company
Age
19 years
Incorporated 19 May 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Axis Court
North Station Road
Colchester
Essex
CO1 1UX
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was C/O Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE England
Telephone
01206771771
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Insurance Underwriter • British • Lives in England • Born in Jul 1951
Director • PSC • Insurance Underwriter • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Call Assist Limited
Mr Richard John Stevens and Mr Edward Dixon Box Wright are mutual people.
Active
RJS Investments Limited
Mr Richard John Stevens is a mutual person.
Active
Rarg Limited
Mr Richard John Stevens is a mutual person.
Active
Villa Delfia Ltd
Mr Edward Dixon Box Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.73M
Increased by £1.88M (+21%)
Turnover
£16.48M
Increased by £607K (+4%)
Employees
424
Increased by 23 (+6%)
Total Assets
£13.9M
Increased by £398K (+3%)
Total Liabilities
-£5.91M
Increased by £374K (+7%)
Net Assets
£7.99M
Increased by £24K (0%)
Debt Ratio (%)
43%
Increased by 1.52% (+4%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Richard John Stevens (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Mr Edward Dixon Box Wright (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Inspection Address Changed
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Group Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 19 May 2022
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 25 Nov 2024
Change of details for Mr Richard John Stevens as a person with significant control on 29 October 2024
Submitted on 25 Nov 2024
Change of details for Mr Edward Dixon Box Wright as a person with significant control on 29 October 2024
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 11 Dec 2023
Register inspection address has been changed from C/O Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE England to Streets Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE
Submitted on 23 May 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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