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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.
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 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Loudoun Road
St Johns Wood
London
NW8 0DL
England
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
02075353939
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Feb 1971
Attention To Finance Group Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.43K
Increased by £8.02K (+148%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.98K
Decreased by £44.76K (-29%)
Total Liabilities
-£88.56K
Decreased by £19.61K (-18%)
Net Assets
£20.42K
Decreased by £25.15K (-55%)
Debt Ratio (%)
81%
Increased by 10.9% (+15%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Accounting Period Shortened
7 Months Ago on 6 Mar 2025
Mark George Jacobs Resigned
1 Year Ago on 30 Sep 2024
Mark George Jacobs Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
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
Repayment History
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