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Liaison One Call Limited

Liaison One Call Limited is an active company incorporated on 14 December 2012 with the registered office located in Redditch, Worcestershire. Liaison One Call Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08331934
Private limited company
Age
12 years
Incorporated 14 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Estate House
Evesham Street
Redditch
B97 4HP
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was Liaison Court Vincent Road Worcester WR5 1BW
Telephone
01905353008
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1964
Director • Managing Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in May 1958
Director • Comany Director • British • Lives in England • Born in Feb 1956
Liaison Financial Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Inclusion Technology Group (CST Programmes) Limited
Noel Patrick Lynch and Graeme John Mitchell are mutual people.
Active
Digital Inclusion Technology Group (Iap) Limited
Noel Patrick Lynch and Graeme John Mitchell are mutual people.
Active
Onecall Staff Benefits Limited
Noel Patrick Lynch and Graeme John Mitchell are mutual people.
Active
Downview Holdings Ltd
Noel Patrick Lynch and Graeme John Mitchell are mutual people.
Dissolved
Charterhouse Productions Limited
Graeme John Mitchell is a mutual person.
Liquidation
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
£45.77K
Decreased by £11.17K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£327.48K
Decreased by £181.68K (-36%)
Total Liabilities
-£311.69K
Decreased by £181.99K (-37%)
Net Assets
£15.79K
Increased by £304 (+2%)
Debt Ratio (%)
95%
Decreased by 1.78% (-2%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Onecall Staff Benefits Ltd (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Downview Holdings Ltd (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 17 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Cessation of Downview Holdings Ltd as a person with significant control on 19 December 2023
Submitted on 20 Mar 2024
Notification of Onecall Staff Benefits Ltd as a person with significant control on 19 December 2023
Submitted on 20 Mar 2024
Registered office address changed from Liaison Court Vincent Road Worcester WR5 1BW to Estate House Evesham Street Redditch B97 4HP on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 21 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 19 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Repayment History
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