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McCall Commercial Holdings Ltd

McCall Commercial Holdings Ltd is an active company incorporated on 14 October 2008 with the registered office located in Berwick-upon-Tweed, Northumberland. McCall Commercial Holdings Ltd was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06722693
Private limited company
Age
17 years
Incorporated 14 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Unit 4 Tweedside Trading Estate
Tweedmouth
Berwick-Upon-Tweed
TD15 2XF
England
Address changed on 15 Dec 2023 (2 years 2 months ago)
Previous address was Unit C Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2XF United Kingdom
Telephone
07725579177
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
McCall Capital Assets Ltd
Philip John Allinson and Estelle Margaret Dodd are mutual people.
Active
Viewpoint Management Ltd
Philip John Allinson and Estelle Margaret Dodd are mutual people.
Active
McCall Residential Ltd
Philip John Allinson and Estelle Margaret Dodd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£1.3K
Decreased by £651 (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£267.73K
Increased by £18.57K (+7%)
Total Liabilities
-£201.4K
Increased by £15.37K (+8%)
Net Assets
£66.33K
Increased by £3.21K (+5%)
Debt Ratio (%)
75%
Increased by 0.56% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Accounting Period Shortened
4 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Jan 2024
Ms Estelle Margaret Dodd Details Changed
2 Years 1 Month Ago on 31 Dec 2023
Mr Philip John Allinson Details Changed
2 Years 1 Month Ago on 31 Dec 2023
Mr Philip John Allinson (PSC) Details Changed
2 Years 1 Month Ago on 31 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 8 Jan 2026
Total exemption full accounts made up to 30 December 2024
Submitted on 23 Dec 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Philip John Allinson as a person with significant control on 31 December 2023
Submitted on 4 Jan 2024
Director's details changed for Mr Philip John Allinson on 31 December 2023
Submitted on 4 Jan 2024
Director's details changed for Ms Estelle Margaret Dodd on 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Certificate of change of name
Submitted on 15 Dec 2023
Repayment History
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