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Practical Payroll Solutions Limited

Practical Payroll Solutions Limited is an active company incorporated on 21 September 2000 with the registered office located in London, Greater London. Practical Payroll Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04075438
Private limited company
Age
24 years
Incorporated 21 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
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Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 20 Oct 2023 (1 year 10 months ago)
Previous address was Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England
Telephone
01474831100
Email
Available in Endole App
Website
Ppay.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
William Wallace Hastings
Director • Secretary • American • Lives in England • Born in Mar 1968
Mr Bryan Nicholas Davies
Director • British • Lives in England • Born in Aug 1963
Mr Ian David Larkin
Director • Irish • Lives in England • Born in Jul 1968
Nicholas Paul Wain
Director • British • Lives in England • Born in Aug 1972
Topsource Worldwide (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Topsource Worldwide (UK) Ltd
William Wallace Hastings, , and 2 more are mutual people.
Active
Topsource Worldwide Group Limited
William Wallace Hastings, Mr Bryan Nicholas Davies, and 2 more are mutual people.
Active
Epsilon Business Services Limited
William Wallace Hastings, Mr Bryan Nicholas Davies, and 1 more are mutual people.
Active
Eslip Limited
William Wallace Hastings, Nicholas Paul Wain, and 1 more are mutual people.
Active
Select Payroll Solutions Limited
Mr Bryan Nicholas Davies, Nicholas Paul Wain, and 1 more are mutual people.
Active
Topsource Worldwide (Peo) Ltd
Mr Bryan Nicholas Davies, Nicholas Paul Wain, and 1 more are mutual people.
Active
Compandben International Ltd
Mr Bryan Nicholas Davies, Nicholas Paul Wain, and 1 more are mutual people.
Active
Ebs Holdings Limited
William Wallace Hastings, Mr Bryan Nicholas Davies, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
£48.64K
Increased by £46.44K (+2109%)
Turnover
Unreported
Decreased by £333.85K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£643.02K
Decreased by £56.9K (-8%)
Total Liabilities
-£50.67K
Decreased by £49.8K (-50%)
Net Assets
£592.35K
Decreased by £7.1K (-1%)
Debt Ratio (%)
8%
Decreased by 6.47% (-45%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Jul 2025
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr. Ian David Larkin Appointed
1 Year 1 Month Ago on 22 Jul 2024
Nicholas Paul Wain Resigned
1 Year 1 Month Ago on 22 Jul 2024
Mr William Wallace Hastings Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Mr Bryan Nicholas Davies Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Mr Nicholas Paul Wain Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Mr William Wallace Hastings Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 May 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mr. Ian David Larkin as a director on 22 July 2024
Submitted on 22 Jul 2024
Secretary's details changed for Mr William Wallace Hastings on 23 January 2024
Submitted on 23 Jan 2024
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Repayment History
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