RESOLVECALL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Cash
£1M
-7.5% lowest in 4 filed years
Net assets
£1M
-23.6% lowest in 4 filed years
Employees
165
-11.3% lowest in 4 filed years
Profit before tax
£3M
+31.7% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £10,130,088 | £11,311,087 | |
| Operating profit | — | — | £2,530,642 | £3,363,725 | |
| Profit before tax | — | — | £2,544,583 | £3,352,134 | |
| Net profit | — | — | £1,940,724 | £2,513,658 | |
| Cash | £2,497,362 | £4,496,665 | £1,561,297 | £1,443,675 | |
| Total assets less current liabilities | £2,081,026 | £3,826,309 | £1,879,077 | £1,459,784 | |
| Net assets | £2,060,514 | £3,826,309 | £1,634,988 | £1,248,646 | |
| Equity | £2,060,514 | £3,826,309 | £1,634,988 | £1,248,646 | |
| Average employees | 220 | 203 | 186 | 165 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | £360,750 | £450,208 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+11.7%
£10,130,088 £11,311,087
-
Cash
-7.5%
£1,561,297 £1,443,675
lowest in 4 filed years
-
Net assets
-23.6%
£1,634,988 £1,248,646
lowest in 4 filed years
-
Employees
-11.3%
186 165
lowest in 4 filed years
-
Operating profit
+32.9%
£2,530,642 £3,363,725
-
Profit before tax
+31.7%
£2,544,583 £3,352,134
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2021-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 25.0% | 29.7% | |
| Net margin | — | — | 19.2% | 22.2% | |
| Return on capital employed | — | — | 134.7% | 230.4% | |
| Current ratio | — | — | 1.65x | 1.39x | |
| Interest cover | — | — | 174.33x | 168.97x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- RESOLVECALL LIMITED 2017-04-28 → present
- FIDELITE CREDIT MANAGEMENT LIMITED 2015-02-27 → 2017-04-28
- SCOTCALL LIMITED 2004-05-12 → 2015-02-27
- SHIELDAIG ENTERPRISES LIMITED 1990-12-18 → 2004-05-12
- SECTORLARGE LIMITED 1990-09-17 → 1990-12-18
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis of accounting in preparing the financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCVICKER, Anne | Secretary | 2022-02-09 | — | — |
| MCVICKER, Anne | Director | 2013-07-31 | Feb 1979 | British |
| REID, Martin Allan | Director | 2016-11-09 | Aug 1977 | British |
| WAITE, David | Director | 2018-12-05 | Mar 1964 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Alistair David | Secretary | 2002-02-05 | 2022-02-09 |
| SNEDDEN, Allan William Paterson | Secretary | 1990-11-22 | 1992-09-30 |
| STEVENSON, Brenda | Secretary | 1992-09-30 | 2002-02-05 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-09-17 | 1990-11-22 |
| BOYACK, Peter Michael | Director | 2016-11-09 | 2019-10-31 |
| DURRANT, Stephen Robert | Director | 1994-07-27 | 2007-06-13 |
| LONGHURST, Alan Howard | Director | 1994-07-27 | 2005-06-21 |
| MITCHELL, David | Director | 2022-02-09 | 2024-08-09 |
| ROSS, Ronald Wilson | Director | 2006-11-01 | 2009-01-31 |
| SHARMAN, Victoria Anne Formby | Director | 2004-09-21 | 2005-03-01 |
| SLOPER, Thomas Hendrie | Director | 1992-09-30 | 2000-05-09 |
| SMITH, Alistair David | Director | 2002-11-05 | 2016-01-28 |
| SNEDDEN, Allan William Paterson | Director | 1990-11-22 | 1992-09-30 |
| SNEDDEN, James Leishman | Director | 1990-11-22 | 2006-03-21 |
| SNEDDEN, Joan Marion | Director | 1990-11-22 | 1992-09-30 |
| STEVENSON, Brenda | Director | 1992-09-30 | 2016-01-28 |
| STEVENSON, David | Director | 2000-04-03 | 2022-02-09 |
| TURNER, Evelyn Agnes Isabella | Director | 1992-09-30 | 2022-02-09 |
| TYACKE, Stephen Richard | Director | 2009-11-01 | 2011-06-14 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1990-09-17 | 1990-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Christopher Flowers | Individual | Shares 75–100% | 2022-02-09 | Active |
| Mr David Stevenson | Individual | Shares 25–50% | 2016-09-17 | Ceased 2022-02-09 |
| Mrs Brenda Stevenson | Individual | Shares 25–50% | 2016-09-17 | Ceased 2022-02-09 |
| Miss Evelyn Agnes Isabella Turner | Individual | Shares 25–50% | 2016-09-17 | Ceased 2022-02-09 |
Filing timeline
Last 20 of 201 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | CH01 | officers | Change person director company with change date | |
| 2024-05-02 | CH01 | officers | Change person director company with change date | |
| 2023-11-03 | CH01 | officers | Change person director company with change date | |
| 2023-11-03 | CH01 | officers | Change person director company with change date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type group | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-02-21 | RESOLUTIONS | resolution | Resolution | |
| 2022-02-16 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-02-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-02-16 | SH01 | capital | Capital allotment shares | |
| 2022-02-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.