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Paypoint Network Limited

Paypoint Network Limited is an active company incorporated on 3 October 1994 with the registered office located in Welwyn Garden City, Hertfordshire. Paypoint Network Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02973115
Private limited company
Age
30 years
Incorporated 3 October 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
No 1 The Boulevard
Shire Park
Welwyn Garden City
Hertfordshire
AL7 1EL
Same address for the past 29 years
Telephone
01707600300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Aug 1961
Paypoint Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paypoint Trust Managers Limited
Indigo Corporate Secretary Limited, Mr Nicholas Winston Braid Wiles, and 1 more are mutual people.
Active
Paypoint Collections Limited
Indigo Corporate Secretary Limited, Mr Nicholas Winston Braid Wiles, and 1 more are mutual people.
Active
Paypoint Retail Solutions Limited
Indigo Corporate Secretary Limited, Mr Nicholas Winston Braid Wiles, and 1 more are mutual people.
Active
Event Payment Services Limited
Indigo Corporate Secretary Limited, Mr Nicholas Winston Braid Wiles, and 1 more are mutual people.
Active
Park Retail Limited
Indigo Corporate Secretary Limited and David Robert Harding are mutual people.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited and David Robert Harding are mutual people.
Active
The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited and David Robert Harding are mutual people.
Active
Park Food (Warrington) Limited
Indigo Corporate Secretary Limited and David Robert Harding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £232K (-100%)
Turnover
£76.42M
Increased by £864K (+1%)
Employees
553
Increased by 85 (+18%)
Total Assets
£53.64M
Increased by £6.63M (+14%)
Total Liabilities
-£24.86M
Decreased by £2.63M (-10%)
Net Assets
£28.79M
Increased by £9.25M (+47%)
Debt Ratio (%)
46%
Decreased by 12.12% (-21%)
Latest Activity
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Indigo Corporate Secretary Limited Appointed
1 Year 7 Months Ago on 22 Jan 2024
Brian Mclelland Resigned
1 Year 8 Months Ago on 29 Dec 2023
Alan Christopher Dale Resigned
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mr Rob Harding Appointed
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Get Credit Report
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Documents
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Second filing for the appointment of Mr David Robert Harding as a director
Submitted on 20 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 19 Feb 2024
Appointment of Indigo Corporate Secretary Limited as a secretary on 22 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Alan Christopher Dale as a director on 6 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 4 Oct 2023
Appointment of Mr Rob Harding as a director on 14 August 2023
Submitted on 14 Aug 2023
Repayment History
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