ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Activpayroll Group Limited

Activpayroll Group Limited is an active company incorporated on 18 December 2019 with the registered office located in Manchester, Greater Manchester. Activpayroll Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12369720
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One
St. Peters Square
Manchester
M2 3DE
England
Same address for the past 5 years
Telephone
01224 860800
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in May 1996
Director • British • Lives in UK • Born in Sep 1975
Director • Cfo • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Jan 1979
Director • Chief Executive Officer • British • Lives in Scotland • Born in Nov 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Apex Topco Limited
Guy Michael L'Estrange Gillon, Michael Anthony Reynolds, and 7 more are mutual people.
Active
Apex Bidco Limited
Guy Michael L'Estrange Gillon, Michael Anthony Reynolds, and 7 more are mutual people.
Active
Activpayroll Ltd
Nicholas Thomas Southwell, Gary Henderson, and 1 more are mutual people.
Active
Gravita Group Limited
Michael Anthony Reynolds and Robert John William Jones are mutual people.
Active
Gravita Midco Limited
Michael Anthony Reynolds and Robert John William Jones are mutual people.
Active
Gravita Bidco Limited
Michael Anthony Reynolds and Robert John William Jones are mutual people.
Active
Gravita Midco Ii Limited
Michael Anthony Reynolds and Robert John William Jones are mutual people.
Active
Gravita Bidco Ii Limited
Michael Anthony Reynolds and Robert John William Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£54.46M
Same as previous period
Total Liabilities
-£76.08M
Increased by £5.88M (+8%)
Net Assets
-£21.61M
Decreased by £5.88M (+37%)
Debt Ratio (%)
140%
Increased by 10.8% (+8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Nick Richard Treston Resigned
3 Months Ago on 4 Jun 2025
Douglas Hugh Sawers Resigned
3 Months Ago on 4 Jun 2025
Guy Michael L'estrange Gillon Resigned
3 Months Ago on 3 Jun 2025
Sophie Glanfield Appointed
3 Months Ago on 3 Jun 2025
New Charge Registered
3 Months Ago on 28 May 2025
Gary Henderson Appointed
4 Months Ago on 1 May 2025
Andrew Philp Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Mr Nick Richard Treston Appointed
9 Months Ago on 25 Nov 2024
Get Credit Report
Discover Activpayroll Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 March 2024
Submitted on 6 Jun 2025
Termination of appointment of Douglas Hugh Sawers as a director on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Nick Richard Treston as a director on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Sophie Glanfield as a director on 3 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Guy Michael L'estrange Gillon as a director on 3 June 2025
Submitted on 4 Jun 2025
Registration of charge 123697200003, created on 28 May 2025
Submitted on 29 May 2025
Appointment of Gary Henderson as a director on 1 May 2025
Submitted on 20 May 2025
Appointment of Andrew Philp as a director on 1 May 2025
Submitted on 16 May 2025
Appointment of Mr Nick Richard Treston as a director on 25 November 2024
Submitted on 24 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 24 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year