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H E Payne Holdings Limited

H E Payne Holdings Limited is a dormant company incorporated on 21 October 2021 with the registered office located in Runcorn, Cheshire. H E Payne Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
13695595
Private limited company
Age
4 years
Incorporated 21 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (2 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Unit 2 Ashville Way Industrial Estate
Sutton Weaver
Runcorn
WA7 3EZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Nov 1990
H E Payne Investments Limited
PSC
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Mutual Companies
H.E.Payne Transport Limited
David Norman Cox, Nigel McMullan, and 1 more are mutual people.
Active
H E Payne Investments Limited
David Norman Cox, Nigel McMullan, and 1 more are mutual people.
Active
Middlebrook Transport Limited
Nigel McMullan and Edward John Stobart are mutual people.
Active
WS Specialist Logistics Limited
David Norman Cox and Nigel McMullan are mutual people.
Active
WS Light Haulage Limited
Nigel McMullan and Edward John Stobart are mutual people.
Active
WST Holdings Limited
David Norman Cox and Edward John Stobart are mutual people.
Active
Middlebrook Holdings Limited
Nigel McMullan and Edward John Stobart are mutual people.
Active
WST Group Limited
David Norman Cox and Edward John Stobart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£6.44M
Same as previous period
Total Liabilities
-£6.44M
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Accounting Period Extended
1 Year 10 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 21 Jul 2023
Confirmation Submitted
3 Years Ago on 29 Nov 2022
Mr Nigel Mcmullan Appointed
4 Years Ago on 2 Nov 2021
Mr David Cox Appointed
4 Years Ago on 2 Nov 2021
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 28 Nov 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 21 Oct 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 4 Sep 2024
Previous accounting period extended from 31 October 2023 to 30 November 2023
Submitted on 4 Mar 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Submitted on 3 Aug 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 21 Jul 2023
Confirmation statement made on 20 October 2022 with updates
Submitted on 29 Nov 2022
Appointment of Mr Nigel Mcmullan as a director on 2 November 2021
Submitted on 10 Nov 2021
Repayment History
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