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1ST Call Services Group Ltd

1ST Call Services Group Ltd is an active company incorporated on 8 March 2024 with the registered office located in Sheffield, South Yorkshire. 1ST Call Services Group Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15548680
Private limited company
Age
1 year 11 months
Incorporated 8 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (11 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 8 Mar30 Apr 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Unit 3 Westbrook Court
2 Sharrow Vale Road
Sheffield
S11 8YZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1979
Director • PSC • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Call Gas Services Limited
Leon Matthew Stones is a mutual person.
Active
Pengestone Limited
Leon Matthew Stones is a mutual person.
Active
1ST Call Property Rentals Limited
Leon Matthew Stones is a mutual person.
Active
1ST Call Electrical Ltd
Leon Matthew Stones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 1 Mar30 Apr 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£75.31K
Total Liabilities
-£1.27K
Net Assets
£74.04K
Debt Ratio (%)
2%
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Dec 2025
Mr Leon Matthew Stones (PSC) Details Changed
9 Months Ago on 25 Apr 2025
Mr Leon Matthew Stones Details Changed
9 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 17 Mar 2025
Accounting Period Extended
1 Year 9 Months Ago on 1 May 2024
Incorporated
1 Year 11 Months Ago on 8 Mar 2024
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Documents
Certificate of change of name
Submitted on 12 Feb 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Leon Matthew Stones on 25 April 2025
Submitted on 1 May 2025
Change of details for Mr Leon Matthew Stones as a person with significant control on 25 April 2025
Submitted on 1 May 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 17 Mar 2025
Resolutions
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 21 Oct 2024
Current accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 1 May 2024
Incorporation
Submitted on 8 Mar 2024
Repayment History
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