CALLITECH LIMITED

Active Wrexham

Other business support service activities n.e.c.

818 employees website.com
Professional services Other Professional services Other business support service activities n.e.c.
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CALLITECH LIMITED

Other business support service activities n.e.c.

Founded 15 Dec 1999 Active Wrexham, Wales 818 employees website.com
Professional services Other Professional services Other business support service activities n.e.c.
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Dec 2025 Next due 29 Dec 2026 7 months remaining
Net assets £5M £22M 2024 year on year
Total assets £13M £25M 2024 year on year
Total Liabilities £8M £4M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Moneypenny Western Gateway Wrexham LL13 7ZB Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALLITECH LIMITED (03894972), an active professional services company based in Wrexham, Wales. Incorporated 15 Dec 1999. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.55M

Decreased by £18.41M (-92%)

Net Assets

£4.54M

Decreased by £21.67M (-83%)

Total Liabilities

£8.09M

Decreased by £3.69M (-31%)

Turnover

£43.26M

Increased by £1.71M (+4%)

Employees

818

Decreased by 37 (-4%)

Debt Ratio

64%

Increased by 33 (+106%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active 1 resigned
Status
Edward James Berwyn ReevesSecretaryBritishUnknown18 Dec 1999Active
Mark James FinlayDirectorBritishEngland426 Nov 2018Active

Shareholders

Shareholders (1)

Tdkp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tdkp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ECI PARTNERS LLP united kingdom
ECI GROUP LIMITED united kingdom
ECI MANAGEMENT LIMITED united kingdom
ECI 11 GP LLP united kingdom
TDKP TOPCO LIMITED united kingdom
TDKP MIDCO LIMITED united kingdom
TDKP BIDCO LIMITED united kingdom
TDKP LIMITED united kingdom
CALLITECH LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Feb 2025OfficersTermination of Joanna Kathryn Knight as director on 5 Feb 2025
14 Feb 2025OfficersAppointment of Mr Jesper with-Fogstrup as director on 1 Feb 2025
6 Jan 2025MortgageMortgage Satisfy Charge Full
16 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Feb 2025 Officers

Termination of Joanna Kathryn Knight as director on 5 Feb 2025

14 Feb 2025 Officers

Appointment of Mr Jesper with-Fogstrup as director on 1 Feb 2025

6 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 15 Dec 2025 with updates

4 months ago on 16 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Termination of Joanna Kathryn Knight as director on 5 Feb 2025

1 years ago on 14 Feb 2025

Appointment of Mr Jesper with-Fogstrup as director on 1 Feb 2025

1 years ago on 14 Feb 2025

Mortgage Satisfy Charge Full

1 years ago on 6 Jan 2025