Paynes Garage(holdings) Limited

Active00850255 Private limited company
Incorporated
27 May 1965 (61 years)
Industry
Non-trading company (74990)
Accounts type
Group
Address
Paynes Garage (Holdings) Ltd
Watling Street
Hinckley
LE10 3ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born March 1980 (46)
Director · Appointed 11 April 2003
British
Born October 1952 (74)
Director · Appointed 11 April 2003
British
Born July 1965 (61)
Officer history (5 former)
31 December 2024
Resigned Payne, Nigel Robert as Director
1 July 2024
Appointed Croson, Mark Peter as Director
1 July 2024
Resigned Spalding, Stuart Oliver as Director
1 July 2024
Resigned Spalding, Stuart Oliver as Secretary
11 April 2003
Appointed Davey, John Leslie as Director
11 April 2003
Appointed Grainger, Mark as Director
11 April 2003
Appointed Spalding, Stuart Oliver as Director
11 April 2003
Appointed Payne, Nigel Robert as Director
11 April 2003
Resigned Grainger, Kenneth John as Director
6 July 2000
Resigned Payne, Robert Keith as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Paynes Garage(holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 August 2024
Ceased Stuart Oliver Spalding — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£2,697,597
Profit
£189,162
Debt Ratio
2%
Current Ratio
19.1x
Return on Equity
7%
Balance sheet detail
2025
Fixed Assets£1,606,266
Current Assets£1,151,714
Creditors (< 1 year)£60,383
Net Current Assets£1,091,331
Net Assets£2,697,597
Shareholder Funds£2,697,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
14 July 2026Group of companies' accounts31 December 2025
3 November 2025Confirmation statement with no updates31 October 2025
17 September 2025Termination of appointment of a director
28 May 2025Group of companies' accounts31 December 2024
Show all recent filings

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