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Iris Payroll Services Limited

Iris Payroll Services Limited is an active company incorporated on 14 April 2011 with the registered office located in Slough, Berkshire. Iris Payroll Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07604987
Private limited company
Age
14 years
Incorporated 14 April 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun30 Apr 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
4th Floor Heathrow Approach, 470 London Road
Slough
SL3 8QY
England
Address changed on 15 Nov 2023 (1 year 11 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS
Telephone
01452503383
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Jan 1983
Director • Chief People Officer • British • Lives in England • Born in May 1971
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1973
Iris Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgehead (UK) Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Bridgehead (Europe) Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Perennial Newco 2 Ltd
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Elements Bidco Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Elements Finco Limited
Stephanie ANN Kelly, Michael David Cox, and 2 more are mutual people.
Active
Elements Holdco 2 Limited
Stephanie ANN Kelly, Michael David Cox, and 2 more are mutual people.
Active
Elements Midco 1 Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Elements Midco 2 Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 May30 Apr 2024
Traded for 11 months
Cash in Bank
£109.29K
Decreased by £468.06K (-81%)
Turnover
£2.19M
Decreased by £3.28K (-0%)
Employees
2
Increased by 2 (%)
Total Assets
£892.38K
Decreased by £139.09K (-13%)
Total Liabilities
-£330.44K
Decreased by £452.15K (-58%)
Net Assets
£561.94K
Increased by £313.06K (+126%)
Debt Ratio (%)
37%
Decreased by 38.84% (-51%)
Latest Activity
Mrs Stephanie Ann Kelly Appointed
2 Months Ago on 14 Aug 2025
David James Lockie Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Feb 2025
Elona Mortimer-Zhika Resigned
10 Months Ago on 20 Dec 2024
Kevin Peter Dady Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 12 Dec 2023
William John Hanbury Resigned
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
Submitted on 23 May 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 16 Apr 2024
Repayment History
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