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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 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 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 (4 months 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
Andrew John McCall
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1968
Mr Darren Grimes
Director • British • Lives in UK • Born in Jul 1978
Eifion Roberts
Director • Chartered Accountant • British • Lives in UK • Born in May 1967
Mr Simon Mills
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1980
Mrs Bernadette McCall
Director • Secretary • British • Lives in England • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Langtons Professional Services Limited
Eifion Roberts, Andrew John McCall, and 4 more are mutual people.
Active
Millen Capital LPS Limited
Andrew John McCall is a mutual person.
Active
LPSSJM Holdings Limited
Mr Simon Mills is a mutual person.
Active
Penbeth Limited
Mr Darren Grimes is a mutual person.
Active
SWH Professional Services Limited
Mr 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
Eifion Roberts, Andrew John McCall, and 1 more are mutual people.
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
Notification of PSC Statement
5 Months Ago on 25 Mar 2025
Own Shares Purchased
5 Months Ago on 17 Mar 2025
Shares Cancelled
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Bernadette Mccall (PSC) Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Mr Simon Graham Whalley Appointed
1 Year 5 Months Ago on 1 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
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Documents
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
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 18 Nov 2024
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Repayment History
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