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Payments PML Limited

Payments PML Limited is an active company incorporated on 4 June 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Payments PML Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09623838
Private limited company
Age
10 years
Incorporated 4 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (29 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Nov 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2nd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
England
Address changed on 10 Jun 2022 (3 years ago)
Previous address was , 1st Floor 20 Collingwood Street, Newcastle upon Tyne, NE1 1JF, England
Telephone
03301242537
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Director • Sales Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in UK • Born in Jan 1981
Crossco (1470) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheaperwaste Ltd
Lucas James Borthwick and James Richard Jukes are mutual people.
Active
Trovare Industries Ltd
Lucas James Borthwick is a mutual person.
Active
Waste Managed Limited
Lucas James Borthwick is a mutual person.
Active
Everything Managed Group Limited
Lucas James Borthwick is a mutual person.
Active
Business Marketing Limited
Lucas James Borthwick is a mutual person.
Active
Online Business Companion Limited
Lucas James Borthwick is a mutual person.
Active
Waste Basics Limited
Lucas James Borthwick is a mutual person.
Active
Business Supermarket Limited
Lucas James Borthwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Sep30 Nov 2024
Traded for 14 months
Cash in Bank
£9.8K
Decreased by £5.1K (-34%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.2K
Decreased by £108.53K (-88%)
Total Liabilities
-£225.14K
Increased by £33.58K (+18%)
Net Assets
-£209.95K
Decreased by £142.11K (+209%)
Debt Ratio (%)
1482%
Increased by 1326.85% (+857%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 29 Aug 2025
Accounting Period Extended
3 Months Ago on 4 Jun 2025
Everything Managed Group Limited (PSC) Resigned
10 Months Ago on 29 Oct 2024
Crossco (1470) Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Maymask (243) Limited (PSC) Details Changed
3 Years Ago on 21 Mar 2022
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 29 Aug 2025
Previous accounting period extended from 30 September 2024 to 30 November 2024
Submitted on 4 Jun 2025
Notification of Crossco (1470) Limited as a person with significant control on 29 October 2024
Submitted on 28 Apr 2025
Cessation of Everything Managed Group Limited as a person with significant control on 29 October 2024
Submitted on 28 Apr 2025
Certificate of change of name
Submitted on 8 Nov 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 4 Oct 2023
Second filing of the annual return made up to 4 June 2016
Submitted on 15 Aug 2023
Repayment History
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