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Paynes Garage(Holdings) Limited

Paynes Garage(Holdings) Limited is an active company incorporated on 27 May 1965 with the registered office located in Hinckley, Leicestershire. Paynes Garage(Holdings) Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00850255
Private limited company
Age
60 years
Incorporated 27 May 1965
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 October 2025 (10 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Paynes Garage (Holdings) Ltd
Watling Street
Hinckley
LE10 3ED
England
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Ase Plc Rowan Court Concord Business Park Threapwood Road Manchester M22 0RR England
Telephone
01455237777
Email
Available in Endole App
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in Oct 1945
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Paynes Garages Limited
Stuart Oliver Spalding, , and 3 more are mutual people.
Active
Paynes Vehicle Contracts Limited
Stuart Oliver Spalding, , and 3 more are mutual people.
Active
Walter E. Sturgess & Sons Limited
Mark Peter Croson is a mutual person.
Active
The Spital Bowling & Tennis Club Limited
Stuart Oliver Spalding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£814K
Decreased by £716K (-47%)
Turnover
£47.99M
Increased by £8.05M (+20%)
Employees
112
Increased by 5 (+5%)
Total Assets
£12.72M
Increased by £2.05M (+19%)
Total Liabilities
-£6.7M
Increased by £1.49M (+28%)
Net Assets
£6.02M
Increased by £560K (+10%)
Debt Ratio (%)
53%
Increased by 3.82% (+8%)
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Nov 2025
Group Accounts Submitted
5 Months Ago on 28 May 2025
Nigel Robert Payne Resigned
10 Months Ago on 31 Dec 2024
Notification of PSC Statement
11 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Inspection Address Changed
1 Year Ago on 1 Nov 2024
Registers Moved To Inspection Address
1 Year Ago on 31 Oct 2024
Stuart Oliver Spalding (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
Stuart Oliver Spalding Resigned
1 Year 4 Months Ago on 1 Jul 2024
Stuart Oliver Spalding Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 3 Nov 2025
Termination of appointment of Nigel Robert Payne as a director on 31 December 2024
Submitted on 17 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 May 2025
Notification of a person with significant control statement
Submitted on 2 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 22 Nov 2024
Cessation of Stuart Oliver Spalding as a person with significant control on 31 August 2024
Submitted on 21 Nov 2024
Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park Threapwood Road Manchester M22 0RR England to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 1 Nov 2024
Register(s) moved to registered inspection location Ase Plc Rowan Court Concord Business Park Threapwood Road Manchester M22 0RR
Submitted on 31 Oct 2024
Termination of appointment of Stuart Oliver Spalding as a director on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Stuart Oliver Spalding as a secretary on 1 July 2024
Submitted on 3 Jul 2024
Repayment History
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