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Payroll Software & Services Group Limited

Payroll Software & Services Group 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 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12341619
Private limited company
Age
6 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 2025 (10 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
Maling Exchange, Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Eric Maurice Dunmore
Director • British • Lives in UK • Born in Jan 1963
Francesca Hazard
Director • Chief HR Officer • British • Lives in England • Born in May 1965
Lisa Jane Stone
Director • British • Lives in Spain • Born in Apr 1962
Daniel Edward Brooker
Director • British • Lives in UK • Born in Sep 1982
Ed Hawley
Director • Chief Sales Officer • British • Lives in UK • Born in Jul 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Payroll Software & Services Group Midco Limited
Sebastian Aspland, Daniel Edward Brooker, and 5 more are mutual people.
Active
Payroll Software & Services Group Topco Limited
Sebastian Aspland, Eric Maurice Dunmore, and 4 more are mutual people.
Active
Cintra Payroll Services Limited
Sebastian Aspland, Daniel Edward Brooker, and 3 more are mutual people.
Active
Cintra HR & Payroll Services Ltd
Sebastian Aspland, Daniel Edward Brooker, and 3 more are mutual people.
Active
Software For People Limited
Daniel Edward Brooker, Michelle Marinos, and 1 more are mutual people.
Active
Just Payroll Limited
Daniel Edward Brooker, Eric Maurice Dunmore, and 1 more are mutual people.
Active
Outsourced Business Solutions Limited
Eric Maurice Dunmore, Michelle Marinos, and 1 more are mutual people.
Active
Cintra HR Software Limited
Michelle Marinos, Lisa Jane Stone, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£306K
Increased by £191K (+166%)
Turnover
£215K
Increased by £215K (%)
Employees
9
Same as previous period
Total Assets
£31.14M
Increased by £8.37M (+37%)
Total Liabilities
-£38.2M
Increased by £10.95M (+40%)
Net Assets
-£7.05M
Decreased by £2.57M (+57%)
Debt Ratio (%)
123%
Increased by 2.97% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Dec 2025
Hillary Wild Resigned
14 Days Ago on 24 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 17 Sep 2025
Milan Kellner Resigned
2 Months Ago on 15 Sep 2025
Mrs Lisa Jane Stone Details Changed
8 Months Ago on 16 Mar 2025
New Charge Registered
10 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 11 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 2 Oct 2024
Hillary Wild Appointed
1 Year 6 Months Ago on 11 Jun 2024
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 2 Dec 2025
Termination of appointment of Hillary Wild as a director on 24 November 2025
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Sep 2025
Termination of appointment of Milan Kellner as a director on 15 September 2025
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Aug 2025
Director's details changed for Mrs Lisa Jane Stone on 16 March 2025
Submitted on 16 Apr 2025
Registration of charge 123416190009, created on 31 January 2025
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
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Repayment History
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