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Langtons Payroll Services Limited

Langtons Payroll Services Limited is an active company incorporated on 18 April 1977 with the registered office located in Liverpool, Merseyside. Langtons Payroll Services Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01308980
Private limited company
Age
48 years
Incorporated 18 April 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Learn more about Langtons Payroll Services Limited
Contact Update Details
Address
C/O Langtons 11th Floor
The Plaza 100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
Same address for the past 19 years
Telephone
01512365775
Email
Available in Endole App
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People
Officers
8
Shareholders
6
Controllers (PSC)
1
Simon Graham Whalley
Director • British • Lives in UK • Born in Mar 1974
Bernadette McCall
Director • Secretary • British • Lives in England • Born in May 1961
Stephen Talbot
Director • Chartered Accountant And Tax Adviser • British • Lives in UK • Born in Dec 1962
Andrew John McCall
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1968
Eifion Roberts
Director • Chartered Accountant • British • Lives in UK • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Langtons Professional Services Limited
Andrew John McCall, Simon Mills, and 4 more are mutual people.
Active
LPSSJM Holdings Limited
Simon Mills is a mutual person.
Active
Penbeth Limited
Darren Grimes is a mutual person.
Active
SWH Professional Services Limited
Simon Graham Whalley is a mutual person.
Active
AJMC Professional Services Limited
Andrew John McCall is a mutual person.
Active
Base Holdings Limited
Eifion Roberts is a mutual person.
Active
Langtons Professional Services Holding Company Limited
Andrew John McCall, Eifion Roberts, and 1 more are mutual people.
Dissolved
Millen Capital LPS Limited
Andrew John McCall is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£11.58K
Increased by £11.58K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£164.67K
Increased by £21.17K (+15%)
Total Liabilities
-£64.62K
Increased by £27.21K (+73%)
Net Assets
£100.05K
Decreased by £6.04K (-6%)
Debt Ratio (%)
39%
Increased by 13.17% (+51%)
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Latest Activity
Own Shares Purchased
9 Days Ago on 2 Dec 2025
Shares Cancelled
9 Days Ago on 2 Dec 2025
Notification of PSC Statement
8 Months Ago on 25 Mar 2025
Own Shares Purchased
8 Months Ago on 17 Mar 2025
Shares Cancelled
9 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Mar 2025
Full Accounts Submitted
12 Months Ago on 12 Dec 2024
Bernadette Mccall (PSC) Resigned
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 May 2024
Mr Simon Graham Whalley Appointed
1 Year 8 Months Ago on 1 Apr 2024
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Documents
Purchase of own shares.
Submitted on 2 Dec 2025
Cancellation of shares. Statement of capital on 24 October 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 21 Aug 2025
Notification of a person with significant control statement
Submitted on 25 Mar 2025
Cessation of Bernadette Mccall as a person with significant control on 1 October 2024
Submitted on 19 Mar 2025
Purchase of own shares.
Submitted on 17 Mar 2025
Cancellation of shares. Statement of capital on 31 January 2025
Submitted on 14 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
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Repayment History
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