MCCALL LIMITED

04605123
Active Crawley

Other activities of employment placement agencies

6 employees website.com
Professional services Other activities of employment placement agencies
M

MCCALL LIMITED

04605123

Other activities of employment placement agencies

Founded 29 Nov 2002 Active Crawley, United Kingdom 6 employees website.com
Professional services Other activities of employment placement agencies

Previous Company Names

OVAL (1781) LIMITED 29 Nov 2002 — 10 Jan 2003
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Dec 2025 Next due 13 Dec 2026 5 months remaining
Net assets £581K £25K 2024 year on year
Total assets £654K £50K 2024 year on year
Total Liabilities £73K £25K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Old Church House Sandy Lane Crawley Down Crawley West Sussex RH10 4HS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCCALL LIMITED (04605123), an active professional services company based in Crawley, United Kingdom. Incorporated 29 Nov 2002. Other activities of employment placement agencies. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.43k

Decreased by £590.37k (-99%)

Net Assets

£580.67k

Decreased by £25.03k (-4%)

Total Liabilities

£73.14k

Decreased by £25.13k (-26%)

Turnover

£554.27k

Decreased by £37.11k (-6%)

Employees

6

Decreased by 1 (-14%)

Debt Ratio

11%

Decreased by 3 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Empresaria Group Plc
97.0%
Andrew Shewring
2.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

EMPRESARIA GROUP PLC united kingdom
MCCALL LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersTermination of Joost Kreulen as director on 28 May 2026
15 May 2026ResolutionResolutions
15 May 2026IncorporationMemorandum Articles
15 May 2026ResolutionResolutions
15 May 2026IncorporationMemorandum Articles
4 Jun 2026 Officers

Termination of Joost Kreulen as director on 28 May 2026

15 May 2026 Resolution

Resolutions

15 May 2026 Incorporation

Memorandum Articles

15 May 2026 Resolution

Resolutions

15 May 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Termination of Joost Kreulen as director on 28 May 2026

1 weeks ago on 4 Jun 2026

Resolutions

1 months ago on 15 May 2026

Memorandum Articles

1 months ago on 15 May 2026

Resolutions

1 months ago on 15 May 2026

Memorandum Articles

1 months ago on 15 May 2026