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Cintra HR Services Limited

Cintra HR Services Limited is an active company incorporated on 28 March 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cintra HR Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05759145
Private limited company
Age
19 years
Incorporated 28 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Maling Exchange Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
United Kingdom
Address changed on 10 Nov 2022 (2 years 12 months ago)
Previous address was Maling Exchange Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL England
Telephone
01280875220
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Jan 1963
Payroll Software & Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Outsourced Business Solutions Limited
Daniel Edward Brooker is a mutual person.
Active
Cintra HR Software Limited
Daniel Edward Brooker is a mutual person.
Active
Capture Business Solutions Ltd
Daniel Edward Brooker is a mutual person.
Active
Payroll Software & Services Group Topco Limited
Daniel Edward Brooker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£21K
Decreased by £9K (-30%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£124K
Decreased by £231K (-65%)
Total Liabilities
-£561K
Increased by £271K (+93%)
Net Assets
-£437K
Decreased by £502K (-772%)
Debt Ratio (%)
452%
Increased by 370.73% (+454%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Aug 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 2 Apr 2025
Registration of charge 057591450006, created on 31 January 2025
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Jan 2025
Repayment History
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