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Balance Payroll Limited

Balance Payroll Limited is an active company incorporated on 14 March 1986 with the registered office located in London, Greater London. Balance Payroll Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02000441
Private limited company
Age
39 years
Incorporated 14 March 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite 2a, 7th Floor - Pf City Reach
5 Greenwich View Place
London
E14 9NN
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Solar House - Pf 915 High Road North Finchley London N12 8QJ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Barrister • British • Lives in UK • Born in Jul 1959
Director • Payroll Manager • British • Lives in UK • Born in Jul 1983
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1950
Mr Paul Leslie Perlin
PSC • British • Lives in UK • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Balance Books Ltd
Deborah Rachel Perlin and are mutual people.
Active
Leagold Limited
Deborah Rachel Perlin and Paul Leslie Perlin are mutual people.
Active
Perlin Management Limited
Deborah Rachel Perlin and Paul Leslie Perlin are mutual people.
Active
Balance Tring Limited
Paul Leslie Perlin is a mutual person.
Active
Perlin Franco Limited
Paul Leslie Perlin is a mutual person.
Active
High Street Insurance Club Limited
Paul Leslie Perlin is a mutual person.
Active
Leagold Holdings Limited
Paul Leslie Perlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£532.91K
Increased by £56.29K (+12%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£650.5K
Increased by £68.62K (+12%)
Total Liabilities
-£144.52K
Increased by £39.29K (+37%)
Net Assets
£505.97K
Increased by £29.33K (+6%)
Debt Ratio (%)
22%
Increased by 4.13% (+23%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 21 Oct 2025
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Mr Paul Leslie Perlin (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Mr Daniel Mark Gordon Caleb Appointed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Mrs Deborah Rachel Perlin Appointed
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Mrs Deborah Rachel Perlin Details Changed
7 Months Ago on 31 Mar 2025
Mr Paul Leslie Perlin Details Changed
7 Months Ago on 31 Mar 2025
Mr Paul Leslie Perlin (PSC) Details Changed
7 Months Ago on 31 Mar 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 9 Oct 2025
Sub-division of shares on 23 June 2025
Submitted on 8 Oct 2025
Change of share class name or designation
Submitted on 8 Oct 2025
Change of share class name or designation
Submitted on 8 Oct 2025
Change of details for Mr Paul Leslie Perlin as a person with significant control on 12 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Daniel Mark Gordon Caleb as a director on 12 September 2025
Submitted on 25 Sep 2025
Repayment History
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