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Co-Operative Payroll Giving Limited

Co-Operative Payroll Giving Limited is an active company incorporated on 7 June 2011 with the registered office located in Warwick, Warwickshire. Co-Operative Payroll Giving Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07660849
Private limited by guarantee without share capital
Age
14 years
Incorporated 7 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (7 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Jan25 Jan 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 January 2026
Due by 26 October 2026 (9 months remaining)
Contact
Address
Co-Operative House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Same address since incorporation
Telephone
08009540693
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • Marketing Consultant • British • Lives in England • Born in Feb 1993
Secretary • British
Director • Board Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Co-Op Travel Services Limited
Irene Louise Kirkman, Paul James Mather, and 13 more are mutual people.
Active
Flow Energy Limited
Irene Louise Kirkman, Paul James Mather, and 12 more are mutual people.
Active
Co-Operative Holidays Limited
Irene Louise Kirkman, Paul James Mather, and 12 more are mutual people.
Active
The Midcounties WR2 Limited
Heather Adele Richardson, Vivian Stanley Woodell, and 1 more are mutual people.
Active
Harry Tuffin Limited
Vivian Stanley Woodell, Edward Geoffrey Parker, and 1 more are mutual people.
Active
Needham Hall Limited
Vivian Stanley Woodell, Edward Geoffrey Parker, and 1 more are mutual people.
Active
Co-Op Travel Limited
Vivian Stanley Woodell, Edward Geoffrey Parker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jan 2024
For period 27 Jan27 Jan 2024
Traded for 12 months
Cash in Bank
£50.46K
Increased by £24.32K (+93%)
Turnover
Unreported
Decreased by £10.26K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£63.33K
Increased by £26.5K (+72%)
Total Liabilities
-£63.33K
Increased by £26.5K (+72%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Days Ago on 20 Jan 2026
Victoria Green Resigned
3 Months Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Oct 2024
Mr Callum Michael Dunne Appointed
1 Year 3 Months Ago on 9 Oct 2024
Mr Janson Stuart Woodall Appointed
1 Year 3 Months Ago on 9 Oct 2024
Matthew David Nigel Lane Resigned
1 Year 3 Months Ago on 9 Oct 2024
Evelyne Godfrey Resigned
1 Year 3 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Jun 2024
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Documents
Total exemption full accounts made up to 25 January 2025
Submitted on 20 Jan 2026
Termination of appointment of Victoria Green as a director on 7 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 14 Apr 2025
Total exemption full accounts made up to 27 January 2024
Submitted on 25 Oct 2024
Appointment of Mr Callum Michael Dunne as a director on 9 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Janson Stuart Woodall as a director on 9 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Evelyne Godfrey as a director on 9 October 2024
Submitted on 11 Oct 2024
Repayment History
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