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Pay Guardians Limited

Pay Guardians Limited is an active company incorporated on 28 November 2023 with the registered office located in Bagshot, Surrey. Pay Guardians Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15314688
Private limited company
Age
2 years 1 month
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 31 days
Dated 27 November 2024 (1 year 1 month ago)
Next confirmation dated 27 November 2025
Was due on 11 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2026
Due by 31 August 2027 (1 year 7 months remaining)
Contact
Address
Suite 2 Park Street
Knightway House
Bagshot
GU19 5AQ
England
Address changed on 22 Jul 2024 (1 year 5 months ago)
Previous address was Flat 4 Fairfield House London Road Sunningdale Ascot SL5 9RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1967
Director • Certified Chartered Accountant • British • Lives in England • Born in Sep 1967
Miss Amanda Jane Barden
PSC • English • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Particle Trading Limited
Paris Sheppard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Nov 2025
For period 30 Nov30 Nov 2025
Traded for 12 months
Cash in Bank
£255.75K
Increased by £255.75K (%)
Turnover
Unreported
Same as previous period
Employees
110
Increased by 107 (+3567%)
Total Assets
£398.36K
Increased by £244.41K (+159%)
Total Liabilities
-£594.35K
Increased by £372.59K (+168%)
Net Assets
-£195.99K
Decreased by £128.18K (+189%)
Debt Ratio (%)
149%
Increased by 5.15% (+4%)
Latest Activity
Abridged Accounts Submitted
20 Days Ago on 22 Dec 2025
Mr Ehab Adel Abbas Appointed
1 Month Ago on 9 Dec 2025
Ehab Abbas Resigned
1 Month Ago on 9 Dec 2025
Amanda Jane Barden Resigned
2 Months Ago on 31 Oct 2025
Mr Ehab Abbas Appointed
2 Months Ago on 31 Oct 2025
Beverley Standing Resigned
2 Months Ago on 30 Oct 2025
Ehab Abbas (PSC) Appointed
2 Months Ago on 15 Oct 2025
Miss Amanda Jane Barden (PSC) Details Changed
2 Months Ago on 15 Oct 2025
Mr Paris Sheppard Appointed
5 Months Ago on 1 Aug 2025
Micro Accounts Submitted
5 Months Ago on 29 Jul 2025
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Documents
Unaudited abridged accounts made up to 30 November 2025
Submitted on 22 Dec 2025
Appointment of Mr Ehab Adel Abbas as a director on 9 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Ehab Abbas as a director on 9 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Amanda Jane Barden as a director on 31 October 2025
Submitted on 17 Nov 2025
Appointment of Mr Ehab Abbas as a director on 31 October 2025
Submitted on 17 Nov 2025
Notification of Ehab Abbas as a person with significant control on 15 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Beverley Standing as a director on 30 October 2025
Submitted on 12 Nov 2025
Change of details for Miss Amanda Jane Barden as a person with significant control on 15 October 2025
Submitted on 12 Nov 2025
Appointment of Mr Paris Sheppard as a director on 1 August 2025
Submitted on 12 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Jul 2025
Repayment History
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