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Exact Payroll Limited

Exact Payroll Limited is a liquidation company incorporated on 10 March 2014 with the registered office located in Manchester, Greater Manchester. Exact Payroll Limited was registered 11 years ago.
Status
Liquidation
In compulsory liquidation since 11 months ago
Company No
08930282
Private limited company
Age
11 years
Incorporated 10 March 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 December 2023 (1 year 11 months ago)
Next confirmation dated 11 December 2024
Was due on 25 December 2024 (10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 586 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
RSM UK RESTRUCTURING ADVISORY LLP
Landmark, St Peter's Square 1 Oxford Street
Manchester
M1 4PB
Address changed on 3 Dec 2024 (11 months ago)
Previous address was Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW Wales
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in Wales • Born in Apr 1969
Exact Payroll Group Limited
PSC
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Mutual Companies
Exact Payroll Group Limited
Lisa Jayne Barnwell is a mutual person.
Dissolved
Brands
Exact Payroll Limited
Exact Payroll Limited is a UK payroll company that provides Umbrella and CIS payroll solutions to workers each week.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£3.9M
Increased by £1.23M (+46%)
Turnover
£118.05M
Increased by £99.85M (+549%)
Employees
5.27K
Increased by 4.32K (+454%)
Total Assets
£15.9M
Increased by £10.78M (+210%)
Total Liabilities
-£15.75M
Increased by £11.08M (+237%)
Net Assets
£149K
Decreased by £298K (-67%)
Debt Ratio (%)
99%
Increased by 7.79% (+9%)
Latest Activity
Registered Address Changed
11 Months Ago on 3 Dec 2024
Liquidator Appointed
11 Months Ago on 26 Nov 2024
Court Order to Wind Up
12 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Matthew Wright Resigned
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Mr Matthew Wright Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Registered office address changed from Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW Wales to Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 3 December 2024
Submitted on 3 Dec 2024
Appointment of a liquidator
Submitted on 26 Nov 2024
Order of court to wind up
Submitted on 12 Nov 2024
Registered office address changed from Alacrity House Kingsway Newport NP20 1HG United Kingdom to Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW on 1 July 2024
Submitted on 1 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 13 Feb 2024
Termination of appointment of Matthew Wright as a director on 17 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 15 May 2023
Appointment of Mr Matthew Wright as a director on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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