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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
Due Soon
Dated 31 January 2025 (12 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (16 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Learn more about Langtons Payroll Services Limited
Contact
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
Darren Grimes
Director • British • Lives in UK • Born in Jul 1978
Simon Mills
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1980
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Langtons Professional Services Limited
Darren Grimes, Andrew John McCall, 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 (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£7.65K
Decreased by £3.93K (-34%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£169.62K
Increased by £4.96K (+3%)
Total Liabilities
-£50.56K
Decreased by £14.06K (-22%)
Net Assets
£119.07K
Increased by £19.02K (+19%)
Debt Ratio (%)
30%
Decreased by 9.44% (-24%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 5 Jan 2026
Own Shares Purchased
1 Month Ago on 2 Dec 2025
Shares Cancelled
1 Month Ago on 2 Dec 2025
Notification of PSC Statement
10 Months Ago on 25 Mar 2025
Own Shares Purchased
10 Months Ago on 17 Mar 2025
Shares Cancelled
10 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Bernadette Mccall (PSC) Resigned
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 May 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 5 Jan 2026
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
Resolutions
Submitted on 6 Feb 2025
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Repayment History
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