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Payroll Business Solutions Limited

Payroll Business Solutions Limited is an active company incorporated on 22 September 1998 with the registered office located in Reading, Berkshire. Payroll Business Solutions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03638851
Private limited company
Age
27 years
Incorporated 22 September 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor
33 Blagrave Street
Reading
Berkshire
RG1 1PW
United Kingdom
Address changed on 27 Feb 2024 (1 year 8 months ago)
Previous address was 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom
Telephone
02085507758
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1970
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Ciphr Group Limited
PSC
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Mutual Companies
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Ciphr Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
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Source Shaper Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
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Ciphr Group Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
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Tauro Investments Ltd
Raymond Phillip Berry and Sion David Lewis are mutual people.
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Ciphr Holdings Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
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Bletchley Bidco Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
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Bletchley Ebt & Nominee Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£359.24K
Decreased by £1.25M (-78%)
Turnover
£1.31M
Decreased by £271.82K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£2.64M
Increased by £398.19K (+18%)
Total Liabilities
-£716.87K
Increased by £216.07K (+43%)
Net Assets
£1.93M
Increased by £182.12K (+10%)
Debt Ratio (%)
27%
Increased by 4.81% (+22%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
New Charge Registered
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 31 May 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Tracy Ellison Resigned
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 23 Sep 2025
Registration of charge 036388510008, created on 15 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Registration of charge 036388510007, created on 31 May 2024
Submitted on 4 Jun 2024
Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 27 February 2024
Submitted on 27 Feb 2024
Registered office address changed from Abbey House 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD England to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 21 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Tracy Ellison as a director on 31 October 2023
Submitted on 9 Nov 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 29 Sep 2023
Repayment History
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