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Payroll Software & Services Group Midco Limited

Payroll Software & Services Group Midco Limited is an active company incorporated on 29 November 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Payroll Software & Services Group Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12341584
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Payroll Software & Services Group Midco Limited
Contact
Address
Maling Exchange, Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
England
Address changed on 22 Nov 2021 (3 years ago)
Previous address was Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ms Sophie Glanfield
Director • Investment Team • British • Lives in England • Born in May 1996
Mr Eric Maurice Dunmore
Director • British • Lives in UK • Born in Jan 1963
Mr Sebastian Aspland
Director • British • Lives in England • Born in Aug 1984
Robert John William Jones
Director • British • Lives in England • Born in Jan 1979
Mr Daniel Edward Brooker
Director • British • Lives in UK • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Payroll Software & Services Group Limited
Ms Sophie Glanfield, Mr Eric Maurice Dunmore, and 6 more are mutual people.
Active
Payroll Software & Services Group Topco Limited
Ms Sophie Glanfield, Mr Eric Maurice Dunmore, and 5 more are mutual people.
Active
Cintra Payroll Services Limited
Mr Eric Maurice Dunmore, Mr Daniel Edward Brooker, and 3 more are mutual people.
Active
Cintra HR & Payroll Services Ltd
Mr Eric Maurice Dunmore, Mr Daniel Edward Brooker, and 3 more are mutual people.
Active
Software For People Limited
Mr Daniel Edward Brooker, Michelle Marinos, and 1 more are mutual people.
Active
Just Payroll Limited
Mr Eric Maurice Dunmore, Mr Daniel Edward Brooker, and 1 more are mutual people.
Active
Outsourced Business Solutions Limited
Mr Eric Maurice Dunmore, Michelle Marinos, and 1 more are mutual people.
Active
Cintra HR & Payroll Global Ltd
Mr Eric Maurice Dunmore, Michelle Marinos, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£21.69M
Decreased by £1.34M (-6%)
Total Liabilities
-£28.59M
Increased by £960K (+3%)
Net Assets
-£6.9M
Decreased by £2.3M (+50%)
Debt Ratio (%)
132%
Increased by 11.83% (+10%)
See 10 Year Full Financials
Latest Activity
Mrs Lisa Jane Stone Details Changed
5 Months Ago on 16 Mar 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
New Charge Registered
11 Months Ago on 2 Oct 2024
Mr Robert John William Jones Appointed
1 Year 6 Months Ago on 4 Mar 2024
Christian Hamilton Resigned
1 Year 6 Months Ago on 4 Mar 2024
Ms Sophie Glanfield Appointed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 16 Nov 2023
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Get Credit Report
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Documents
Director's details changed for Mrs Lisa Jane Stone on 16 March 2025
Submitted on 16 Apr 2025
Registration of charge 123415840006, created on 31 January 2025
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 9 Dec 2024
Registration of charge 123415840005, created on 2 October 2024
Submitted on 3 Oct 2024
Appointment of Ms Sophie Glanfield as a director on 4 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Christian Hamilton as a director on 4 March 2024
Submitted on 5 Mar 2024
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Repayment History
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