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Paytone Limited

Paytone Limited is an active company incorporated on 29 April 1997 with the registered office located in London, Greater London. Paytone Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03361802
Private limited company
Age
28 years
Incorporated 29 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 4 Apr 2025 (6 months ago)
Previous address was 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Secretary • PSC • British • Lives in England • Born in Nov 1950
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1943
Director • Property Consultant • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Barrs & Co Limited
Shelley Latham and Andrew Carlile Barrs are mutual people.
Active
Dunstone Properties Limited
Andrew Carlile Barrs is a mutual person.
Active
The Cycle (Ingo) Limited
Andrew Carlile Barrs is a mutual person.
Active
AJC (Tadworth) Limited
Andrew Carlile Barrs is a mutual person.
Active
Canley Properties Limited
Andrew Carlile Barrs is a mutual person.
Active
Rankvale Projects Limited
Brian Stanley Cooper is a mutual person.
Active
Baronpark Limited
Brian Stanley Cooper is a mutual person.
Active
Rankvale Limited
Brian Stanley Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£465.14K
Increased by £15.59K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.72M
Increased by £521.8K (+8%)
Total Liabilities
-£1.13M
Increased by £41.06K (+4%)
Net Assets
£5.6M
Increased by £480.74K (+9%)
Debt Ratio (%)
17%
Decreased by 0.75% (-4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Inspection Address Changed
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Shelley Latham Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Andrew Carlile Barrs Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Brian Stanley Cooper Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Thomas Benedict Symes Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 25 Apr 2025
Register inspection address has been changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 2 Apr 2024
Director's details changed for Mr Thomas Benedict Symes on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Brian Stanley Cooper on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Andrew Carlile Barrs on 18 March 2024
Submitted on 18 Mar 2024
Secretary's details changed for Shelley Latham on 18 March 2024
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Repayment History
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