1 CALL ACCOUNTANTS LIMITED
Company details
- Registered name
- 1 CALL ACCOUNTANTS LIMITED
- Company number
- 05769742
- Registered office
- 2 CYPRESS COURT, WAKEFIELD, WF2 8WB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 April 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2021 | Person with significant control ceased | Mrs Fay Elizabeth Whiteman | — |
| 31/03/2021 | Director resigned | WHITEMAN, Fay Elizabeth | — |
| 01/08/2019 | Person with significant control added | — | Mrs Rebecca Louise Buckley |
| 01/08/2019 | Director appointed | — | BUCKLEY, Rebecca Louise |
| 29/03/2018 | Person with significant control ceased | Mrs Shirley Mallett | — |
| 29/03/2018 | Person with significant control added | — | Mrs Fay Elizabeth Whiteman |
| 29/03/2018 | Director resigned | MALLETT, Shirley | — |
| 29/03/2018 | Director resigned | MALLETT, Graham | — |
| 29/03/2018 | Secretary resigned | MALLETT, Shirley | — |
| 29/03/2018 | Director appointed | — | WHITEMAN, Fay Elizabeth |
| 06/04/2016 | Person with significant control added | — | Mrs Shirley Mallett |
| 05/04/2006 | Director appointed | — | MALLETT, Shirley |
| 05/04/2006 | Director appointed | — | MALLETT, Graham |
| 05/04/2006 | Secretary appointed | — | MALLETT, Shirley |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 22 ▼ 18.9% | 27 |
| Net assets | 0 ▼ 77.5% | 0 |
| Employees (avg) | 2 | 2 |
Documents for 1 CALL ACCOUNTANTS LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About 1 CALL ACCOUNTANTS LIMITED (05769742)
1 CALL ACCOUNTANTS LIMITED is a private limited company incorporated on 5 April 2006 and registered in the United Kingdom under company number 05769742. Its registered office is at 2 CYPRESS COURT, WAKEFIELD, WF2 8WB, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Mrs Fay Elizabeth Whiteman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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