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Regents Payroll Services Limited

Regents Payroll Services Limited is an active company incorporated on 16 July 2008 with the registered office located in Reading, Berkshire. Regents Payroll Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06647858
Private limited company
Age
17 years
Incorporated 16 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (10 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
C/O Goringe Accountants Ltd Waterside
1650 Arlington Business Park, Theale
Reading
Berkshire
RG7 4SA
United Kingdom
Address changed on 31 Dec 2025 (1 month ago)
Previous address was Carradine House 237 Regents Park Road Finchley London N3 3LF
Telephone
02083434774
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Management Accountant • British • Lives in England • Born in Aug 1974
Secretary
Goringe Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goringe Accountants Ltd
Nicola Fay Larkin is a mutual person.
Active
Goringe Auditors Ltd
Nicola Fay Larkin is a mutual person.
Active
Goringe Group Limited
Nicola Fay Larkin is a mutual person.
Active
Zensho Agency Ltd
Nicola Fay Larkin is a mutual person.
Active
The Business Board Financial Services Limited
Nicola Fay Larkin is a mutual person.
Active
Succession Planning Limited
Nicola Fay Larkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£53.42K
Decreased by £5.31K (-9%)
Total Liabilities
-£23.87K
Increased by £2.16K (+10%)
Net Assets
£29.55K
Decreased by £7.47K (-20%)
Debt Ratio (%)
45%
Increased by 7.72% (+21%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Dec 2025
Miss Bethan Alsey Appointed
9 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 8 Apr 2025
Goringe Group Limited (PSC) Appointed
10 Months Ago on 28 Mar 2025
Jennifer Marley (PSC) Resigned
10 Months Ago on 28 Mar 2025
Jennifer Marley Resigned
10 Months Ago on 28 Mar 2025
Mrs Nicola Fay Larkin Appointed
10 Months Ago on 28 Mar 2025
Elizabeth Goff Resigned
10 Months Ago on 28 Mar 2025
Micro Accounts Submitted
1 Year Ago on 24 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Jul 2024
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Documents
Registered office address changed from Carradine House 237 Regents Park Road Finchley London N3 3LF to C/O Goringe Accountants Ltd Waterside 1650 Arlington Business Park, Theale Reading Berkshire RG7 4SA on 31 December 2025
Submitted on 31 Dec 2025
Appointment of Miss Bethan Alsey as a secretary on 2 May 2025
Submitted on 6 May 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 8 Apr 2025
Appointment of Mrs Nicola Fay Larkin as a director on 28 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Jennifer Marley as a director on 28 March 2025
Submitted on 4 Apr 2025
Cessation of Jennifer Marley as a person with significant control on 28 March 2025
Submitted on 4 Apr 2025
Notification of Goringe Group Limited as a person with significant control on 28 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Elizabeth Goff as a secretary on 28 March 2025
Submitted on 3 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Jan 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Repayment History
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