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Automatic Data Processing Limited

Automatic Data Processing Limited is an active company incorporated on 11 March 1969 with the registered office located in Staines-upon-Thames, Surrey. Automatic Data Processing Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00949665
Private limited company
Age
56 years
Incorporated 11 March 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2 The Causeway
Staines-Upon-Thames
TW18 3BF
England
Address changed on 17 Dec 2023 (1 year 10 months ago)
Previous address was Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT United Kingdom
Telephone
08452309751
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Sep 1968
Director • Accountant • British • Lives in UK • Born in Jun 1976
Director • Managing Director • Italian • Lives in Spain • Born in Oct 1968
Director • Service Director • British • Lives in England • Born in Oct 1975
Director • Managing Director • Indian • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
ADP Network Services Limited
Lorna Wake, Sirsha Haldar, and 1 more are mutual people.
Active
G.S.I. (U.K.) Limited
Lorna Wake, Sirsha Haldar, and 1 more are mutual people.
Active
Oneclickhr Limited
Lorna Wake, Sirsha Haldar, and 1 more are mutual people.
Active
ADP Chessington Pensions Trustees Limited
Lorna Wake is a mutual person.
Active
Home For A Night Ltd
Mr Benjamin Dale-Gough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100.17M
Increased by £35.21M (+54%)
Turnover
£97.66M
Increased by £11.96M (+14%)
Employees
662
Increased by 14 (+2%)
Total Assets
£957.11M
Increased by £68.94M (+8%)
Total Liabilities
-£887.24M
Decreased by £2.56M (-0%)
Net Assets
£69.86M
Increased by £71.5M (-4368%)
Debt Ratio (%)
93%
Decreased by 7.48% (-7%)
Latest Activity
Mr Jeffery Phipps Details Changed
1 Month Ago on 29 Aug 2025
Mr Jeffery Phipps Appointed
1 Month Ago on 29 Aug 2025
Sirsha Haldar Resigned
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Adp, Inc. (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Adp Network Services Limited (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Mrs Lorna Wake Details Changed
12 Months Ago on 27 Oct 2024
Donald Edward Mcguire Resigned
1 Year 6 Months Ago on 15 Apr 2024
Mr Benjamin Dale-Gough Appointed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Director's details changed for Mr Jeffery Phipps on 29 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Sirsha Haldar as a director on 29 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Jeffery Phipps as a director on 29 August 2025
Submitted on 3 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 15 Jan 2025
Change of details for Adp Network Services Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Adp, Inc. as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 18 Dec 2024
Director's details changed for Mrs Lorna Wake on 27 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Donald Edward Mcguire as a director on 15 April 2024
Submitted on 15 May 2024
Repayment History
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