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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 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 15b Thorney Leys Park
Witney
OX28 4GE
England
Address changed on 10 Apr 2024 (1 year 6 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£150K
Decreased by £801K (-84%)
Turnover
£10.43M
Increased by £244K (+2%)
Employees
34
Increased by 1 (+3%)
Total Assets
£5.21M
Decreased by £1.69M (-24%)
Total Liabilities
-£5.21M
Decreased by £1.69M (-24%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Richard W Colburn (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Keith W Colburn (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mrs Carol C Grigor (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mrs Carol C Grigor (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Keith W Colburn (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Richard W Colburn (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Carol Colburn Grigor (PSC) Appointed
10 Months Ago on 1 Jan 2025
Carol C Grigor (PSC) Appointed
10 Months Ago on 1 Jan 2025
Keith W Colburn (PSC) Appointed
10 Months Ago on 1 Jan 2025
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Documents
Change of details for Mrs Carol C Grigor as a person with significant control on 1 January 2025
Submitted on 10 Oct 2025
Change of details for Mr Keith W Colburn as a person with significant control on 1 January 2025
Submitted on 10 Oct 2025
Change of details for Mr Richard W Colburn as a person with significant control on 1 January 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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