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The Professional Payroll Limited
The Professional Payroll Limited is an active company incorporated on 16 January 1992 with the registered office located in London, Greater London. The Professional Payroll Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02678127
Private limited company
Age
33 years
Incorporated
16 January 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(2 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(10 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Dec 2023
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about The Professional Payroll Limited
Contact
Address
55 Loudoun Road
St Johns Wood
London
NW8 0DL
England
Address changed on
9 Mar 2023
(2 years 6 months ago)
Previous address was
4 Prince Albert Road London NW1 7SN
Companies in NW8 0DL
Telephone
02075353939
Email
Available in Endole App
Website
Star-payroll.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark George Jacobs
Director • Secretary • Chartered Accountant • Lives in UK • Born in Oct 1961
Nick Muir
Director • British • Lives in UK • Born in Feb 1971
Mrs Lydia Claire Warde
Director • British • Lives in England • Born in Aug 1980
Mr Timothy Scott Sharman
Director • British • Lives in UK • Born in Sep 1969
Attention To Finance Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MGRWK Business Support Services Limited
Mark George Jacobs, Mrs Lydia Claire Warde, and 2 more are mutual people.
Active
Attention To Finance Group Limited
Mark George Jacobs, Mrs Lydia Claire Warde, and 2 more are mutual people.
Active
MGR SD Limited
Mark George Jacobs, Mrs Lydia Claire Warde, and 2 more are mutual people.
Active
MGR Weston Kay LLP
Mark George Jacobs, Mrs Lydia Claire Warde, and 2 more are mutual people.
Active
MGR Probate Limited
Mark George Jacobs and Nick Muir are mutual people.
Active
W.K. Trustees Limited
Nick Muir is a mutual person.
Active
MGR Map Limited
Nick Muir is a mutual person.
Active
New View Estates Limited
Mark George Jacobs is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
£5.4K
Decreased by £19.46K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£153.74K
Increased by £70.29K (+84%)
Total Liabilities
-£108.17K
Increased by £70.55K (+188%)
Net Assets
£45.57K
Decreased by £266 (-1%)
Debt Ratio (%)
70%
Increased by 25.28% (+56%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Accounting Period Shortened
6 Months Ago on 6 Mar 2025
Mark George Jacobs Resigned
11 Months Ago on 30 Sep 2024
Mark George Jacobs Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Mrs Lydia Claire Warde Details Changed
2 Years 5 Months Ago on 22 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Apr 2025
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 6 Mar 2025
Termination of appointment of Mark George Jacobs as a director on 30 September 2024
Submitted on 29 Oct 2024
Termination of appointment of Mark George Jacobs as a secretary on 30 September 2024
Submitted on 29 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Registration of charge 026781270001, created on 5 April 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 23 June 2023 with updates
Submitted on 23 Jun 2023
Director's details changed for Mrs Lydia Claire Warde on 22 March 2023
Submitted on 24 Mar 2023
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Repayment History
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