CALLASSET LIMITED

01705083
Active London

Other accommodation

0 employees website.com
Other accommodation
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CALLASSET LIMITED

01705083

Other accommodation

Founded 9 Mar 1983 Active London, United Kingdom 0 employees website.com
Other accommodation
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £3 £3K 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0 £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Heathfield Road Wandsworth London SW18 2PH

Full company profile for CALLASSET LIMITED (01705083), an active company based in London, United Kingdom. Incorporated 9 Mar 1983. Other accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.00

Increased by £2.58k (+100%)

Total Liabilities

N/A

Decreased by £2.58k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 85933 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Jordan Stockle
33.3%
Matthew Stephen Venning
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mr Matthew Stephen Venning

British

Active
Notified 4 Mar 2022
Residence United Kingdom
DOB July 1970
Nature of Control
  • Significant Influence Or Control

Mr Jordan Stockle

British

Active
Notified 17 Mar 2021
Residence United Kingdom
DOB September 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Firm

Mr Philip Conrad

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Robert Martin Donald

Ceased 11 Jan 2022

Ceased

Evelyn Margaret Frost

Ceased 17 Mar 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
33 Heathfield Road, London, (SW18 2PH) WANDSWORTH
Freehold-10 Dec 2003
33 Heathfield Road, London, (SW18 2PH)
Freehold
Added 10 Dec 2003
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Mar 2024Confirmation StatementConfirmation statement made on 29 Feb 2024 with no updates
20 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Mar 2024 Confirmation Statement

Confirmation statement made on 29 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 20 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 29 Dec 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 10 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 29 Feb 2024 with no updates

2 years ago on 19 Mar 2024