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V4B Paymaster Limited

V4B Paymaster Limited is an active company incorporated on 30 January 2018 with the registered office located in Wrexham, Clwyd. V4B Paymaster Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11178319
Private limited company
Age
7 years
Incorporated 30 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 January 2025 (10 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Ellkat House Coed Aben Road
Wrexham Industrial Estate
Wrexham
LL13 9UH
United Kingdom
Same address since incorporation
Telephone
0800 0966488
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in Wales • Born in Aug 1990
Director • British • Lives in Wales • Born in May 1968
Director • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Boreham Limited
Tracey Dawn Jones, Lesley Margaret Stokes-Boreham, and 1 more are mutual people.
Active
V4B Business Finance Limited
Peter Jason Hollingsworth, Tracey Dawn Jones, and 2 more are mutual people.
Active
Nationwide Vehicle Funding (North Wales) Limited
Tracey Dawn Jones and Richard Anthony David Stokes-Boreham are mutual people.
Active
Fleet Sauce Limited
Steven Heighway, Tracey Dawn Jones, and 1 more are mutual people.
Active
V4B Ltd
Tracey Dawn Jones and Richard Anthony David Stokes-Boreham are mutual people.
Active
Redwither Holdings Limited
Tracey Dawn Jones and Richard Anthony David Stokes-Boreham are mutual people.
Active
V4ME Ltd
Tracey Dawn Jones and Richard Anthony David Stokes-Boreham are mutual people.
Active
V4B Commercial Finance Limited
Richard Anthony David Stokes-Boreham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£93.21K
Increased by £90.85K (+3856%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 2 (-5%)
Total Assets
£179.51K
Increased by £75.61K (+73%)
Total Liabilities
-£179.41K
Increased by £75.61K (+73%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Oct 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 27 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 20 Dec 2022
Aaron Paul Leclercq Resigned
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 30 Jan 2023
Termination of appointment of Aaron Paul Leclercq as a director on 17 October 2022
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 31 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Repayment History
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