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Private Payroll Limited

Private Payroll Limited is an active company incorporated on 25 July 2002 with the registered office located in Witney, Oxfordshire. Private Payroll Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04494757
Private limited company
Age
23 years
Incorporated 25 July 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 15b Thorney Leys Park
Witney
OX28 4GE
England
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was , First Floor 6 a Church Green, Witney, Oxfordshire, OX28 4AW
Telephone
01993778840
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • American • Lives in United States • Born in Jan 1943
Secretary • Accountant • British • Lives in United States • Born in Sep 1962
Mr Keith W Colburn
PSC • American • Lives in United States • Born in Jan 1948
Mrs Carol C Grigor
PSC • American • Lives in Ireland • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Amari Metals Limited
Mr Shaun Anthony Hussey and Mr Richard Whiting Colburn are mutual people.
Active
Aalco Metals Limited
Mr Shaun Anthony Hussey and Mr Richard Whiting Colburn are mutual people.
Active
Cobham Aluminium & Stainless Holdings Limited
Mr Shaun Anthony Hussey and Mr Richard Whiting Colburn are mutual people.
Active
Marlowe Holdings Investments Limited
Mr Richard Whiting Colburn is a mutual person.
Active
Newbury Investments (UK) Limited
Mr Richard Whiting Colburn is a mutual person.
Active
Amari Metals Pension Trustees Limited
Mr Shaun Anthony Hussey is a mutual person.
Active
Marlowe Holdings Limited
Mr Richard Whiting Colburn is a mutual person.
Active
Aero Metals Alliance UK Limited
Mr Shaun Anthony Hussey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£951K
Increased by £660K (+227%)
Turnover
£10.18M
Decreased by £2.97M (-23%)
Employees
33
Decreased by 3 (-8%)
Total Assets
£6.9M
Decreased by £2.91M (-30%)
Total Liabilities
-£6.9M
Decreased by £2.91M (-30%)
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mrs Carol C Grigor (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Keith W Colburn (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Richard W Colburn (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Carol Colburn Grigor (PSC) Appointed
8 Months Ago on 1 Jan 2025
Carol C Grigor (PSC) Appointed
8 Months Ago on 1 Jan 2025
Keith W Colburn (PSC) Appointed
8 Months Ago on 1 Jan 2025
Richard W Colburn (PSC) Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Change of details for Mr Richard W Colburn as a person with significant control on 1 January 2025
Submitted on 18 Aug 2025
Change of details for Mr Keith W Colburn as a person with significant control on 1 January 2025
Submitted on 18 Aug 2025
Change of details for Mrs Carol C Grigor as a person with significant control on 1 January 2025
Submitted on 18 Aug 2025
Notification of Carol C Grigor as a person with significant control on 1 January 2025
Submitted on 12 May 2025
Notification of Carol Colburn Grigor as a person with significant control on 1 January 2025
Submitted on 12 May 2025
Notification of Richard W Colburn as a person with significant control on 1 January 2025
Submitted on 12 May 2025
Withdrawal of a person with significant control statement on 12 May 2025
Submitted on 12 May 2025
Notification of Keith W Colburn as a person with significant control on 1 January 2025
Submitted on 12 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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