ONE CALL GROUP COMPANIES LIMITED
Get an alert when ONE CALL GROUP COMPANIES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
0
Average over period
Profit before tax
£18M
+6,488.3% highest in 6 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ONE CALL GROUP COMPANIES LIMITED 2020-11-27 → present
- SCPBR LIMITED 2017-09-26 → 2020-11-27
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | £5,377,917 | £8,427,333 | £10,162,667 | £14,868,750 | £266,327 | £17,546,296 | |
| Net profit | £5,377,917 | £8,427,333 | £10,162,667 | £14,868,750 | £266,327 | £17,546,296 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £100 | £100 | £100 | £100 | £100 | £100 | |
| Net assets | £100 | £100 | £100 | £100 | £100 | £100 | |
| Equity | £100 | £100 | — | — | — | — | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Because of the purpose of the company and the carrying value of its assets, the directors do not consider that the company is exposed to any significant risks.”
Group structure
- ONE CALL GROUP COMPANIES LIMITED · parent
- One Call Claims Limited 100%
- One Call Insurance Services Limited 100%
- Yoga Insurance Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGHTON, William Laurence | Director | 2017-09-26 | Sep 1975 | British |
| CHADBURN, Sarah Louise | Director | 2017-09-26 | Nov 1978 | British |
| PARKER, John Matthew | Director | 2017-09-26 | May 1976 | English |
| SPRINGTHORPE, Nicholas Graham | Director | 2017-09-26 | Jun 1971 | English |
| RSCPBR LIMITED | Corporate Director | 2017-09-26 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Oliver Paul | Director | 2017-09-26 | 2023-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rscpbr A Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-01-08 | Active |
| Rscpbr Limited | Corporate entity | Significant influence | 2017-09-26 | Ceased 2026-01-08 |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-11-27 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-06 | CH01 | officers | Change person director company with change date | |
| 2023-11-06 | CH01 | officers | Change person director company with change date | |
| 2023-11-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-12-16 | AA | accounts | Accounts with accounts type full | |
| 2021-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-30 | AA | accounts | Accounts with accounts type full | |
| 2020-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2020-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
-
Profit before tax
+6,488.3%
£266,327 £17,546,296
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers