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Allcall Group Ltd

12968188

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Suite 5b, Maclaren House Talbot Road, Stretford, Manchester, M32 0FP
Incorporated 22/10/2020

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Aaron James Mcwilliam

director · Since 17/12/2021

MANAGER

BRITISH · ENGLAND · Age 35

Also on 11 other boards

Mrs Sarah Anne Wright

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr Mark Broadhurst

director · Since 29/07/2026

BRITISH · UNITED KINGDOM · Age 35

Aaron James Mcwilliam

director · Since 17/12/2021

British · England · Age 35

Sarah Anne Wright

director · Since 30/04/2024

British · England · Age 36

Mark Broadhurst

director · Since 29/07/2026

British · United Kingdom · Age 35

Former

Paul Robert Wright

director · Resigned 04/04/2022

Persons with Significant Control

Toftshaw Holdings Ltd

50–75% shares
50–75% votes
Appoint directors

Suite 5b,Maclaren House, Talbot Road, Manchester, M32 0FP

Notified 18/05/2024

Ajm43 Holdings Ltd

50–75% shares
50–75% votes
Appoint directors

300, St. Marys Road, Liverpool, L19 0NQ

Notified 08/07/2026

Former PSCs

Prw Holdings Ltd

Ceased 18/05/2024

Lhra Ltd

Ceased 08/07/2026

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Suite 5b, Maclaren House Talbot Road
2026-08-28

SUITE 5B, MACLAREN HOUSE TALBOT ROAD

post townManchester
2026-08-28

MANCHESTER

officer appointedBROADHURST, Mark
2026-08-28
officer appointedMCWILLIAM, Aaron James
2026-08-28
officer appointedWRIGHT, Sarah Anne
2026-08-28

CompanyRankvs 75539+ SIC 98000 peers
39

Financial strength2th percentile among SIC peers · 1/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.5× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

-£378k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£474k

Working capital

Current Assets

£470k

Current Liabilities

£944k

Fixed Assets

£95k

Debtors

£468k

5avg. employees+5

Balance Sheet

Intangible assets£67k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.50+£146k
20230.04

Derived from filed accounts. Not audited figures.

Filing History36 filings

Director appointed

appoint person director company with name date

29/07/20262 pages · PDF
PSC02

notification of a person with significant control

08/07/20262 pages · PDF
PSC07

cessation of a person with significant control

08/07/20261 page · PDF
PSC05

change to a person with significant control

08/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20264 pages · PDF
RESOLUTIONS

resolution

11/02/20262 pages · PDF
RESOLUTIONS

resolution

11/02/20263 pages · PDF
SH08

capital name of class of shares

11/02/20262 pages · PDF
RESOLUTIONS

resolution

11/02/20262 pages · PDF
MA

memorandum articles

11/02/202633 pages · PDF
Shares allotted

capital allotment shares

03/02/20263 pages · PDF
PSC02

notification of a person with significant control

13/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20255 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Director details changed

change person director company with change date

15/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20244 pages · PDF
PSC02

notification of a person with significant control

24/06/20242 pages · PDF
PSC07

cessation of a person with significant control

24/06/20241 page · PDF
RP04CS01

second filing of confirmation statement with made up date

21/05/20243 pages · PDF
PSC05

change to a person with significant control

15/05/20242 pages · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20245 pages · PDF
PSC05

change to a person with significant control

20/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20235 pages · PDF
Accounts date changed

change account reference date company previous extended

14/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

12/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20225 pages · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Director appointed

appoint person director company with name date

20/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20215 pages · PDF
Shares allotted

capital allotment shares

17/11/20213 pages · PDF
Incorporated

incorporation company

22/10/202010 pages · PDF