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Cintra Payroll Services Limited

Cintra Payroll Services Limited is an active company incorporated on 3 November 1965 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cintra Payroll Services Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00863160
Private limited company
Age
60 years
Incorporated 3 November 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Maling Exchange, Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
England
Address changed on 22 Nov 2021 (3 years ago)
Previous address was Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL England
Telephone
02078251000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Aug 1984
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in Spain • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cintra HR & Payroll Services Ltd
Mr Eric Maurice Dunmore, Mr Daniel Edward Brooker, and 3 more are mutual people.
Active
Payroll Software & Services Group Midco Limited
Mr Eric Maurice Dunmore, Mr Daniel Edward Brooker, and 3 more are mutual people.
Active
Payroll Software & Services Group Limited
Mr Eric Maurice Dunmore, Mr Daniel Edward Brooker, and 3 more are mutual people.
Active
Payroll Software & Services Group Topco Limited
Mr Eric Maurice Dunmore, Mr Sebastian Aspland, and 2 more are mutual people.
Active
Software For People Limited
Mr Daniel Edward Brooker, Lisa Jane Stone, and 1 more are mutual people.
Active
Just Payroll Limited
Mr Eric Maurice Dunmore, Mr Daniel Edward Brooker, and 1 more are mutual people.
Active
Outsourced Business Solutions Limited
Mr Eric Maurice Dunmore, Lisa Jane Stone, and 1 more are mutual people.
Active
Cintra HR & Payroll Global Ltd
Mr Eric Maurice Dunmore, Lisa Jane Stone, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£189K
Increased by £139K (+278%)
Turnover
Unreported
Decreased by £1.75M (-100%)
Employees
5
Increased by 1 (+25%)
Total Assets
£2.97M
Increased by £1.04M (+54%)
Total Liabilities
-£154K
Decreased by £538K (-78%)
Net Assets
£2.81M
Increased by £1.58M (+127%)
Debt Ratio (%)
5%
Decreased by 30.68% (-86%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 12 Aug 2025
Mrs Lisa Jane Stone Details Changed
7 Months Ago on 16 Mar 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Small Accounts Submitted
10 Months Ago on 12 Dec 2024
New Charge Registered
1 Year Ago on 2 Oct 2024
Mrs Michelle Marinos Appointed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Small Accounts Submitted
2 Years Ago on 24 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 9 Feb 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Director's details changed for Mrs Lisa Jane Stone on 16 March 2025
Submitted on 16 Apr 2025
Registration of charge 008631600017, created on 31 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Registration of charge 008631600016, created on 2 October 2024
Submitted on 3 Oct 2024
Appointment of Mrs Michelle Marinos as a director on 23 September 2024
Submitted on 23 Sep 2024
Repayment History
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