Langtons Payroll Services Limited

Active01308980 Private limited company
Incorporated
18 April 1977 (49 years)
Previously known as
Datapool Services Limited (until 28 February 2019)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Total exemption full
Region
North West
Address
C/o Langtons 11th Floor
The Plaza 100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born March 1974 (52)
Director · Appointed 13 September 2021
British
Born July 1978 (48)
Director · Appointed 13 September 2021
British
Born February 1968 (58)
Director · Appointed 13 September 2021
British
Born February 1980 (46)
Director · Appointed 13 September 2021
British
Born May 1967 (59)
Director · Appointed 13 September 2021
British
Born December 1962 (63)
Talbot, Nicola
Secretary · Appointed 13 October 2003
British
Mccall, Bernadette
Director · Appointed 13 October 2003
British
Born May 1961 (65)
Officer history (7 former)
1 April 2024
Appointed Whalley, Simon Graham as Director
13 September 2021
Appointed Grimes, Darren as Director
13 September 2021
Appointed Mccall, Andrew John as Director
13 September 2021
Appointed Mills, Simon as Director
13 September 2021
Appointed Roberts, Eifion as Director
13 September 2021
Appointed Talbot, Stephen as Director
28 April 2014
Appointed Roberts, Eifion as Director
28 April 2014
Resigned Roberts, Eifion as Director
14 October 2003
Resigned Mccall, Andrew John as Secretary
14 October 2003
Resigned Mccall, Andrew John as Director
14 October 2003
Resigned Wilson, Andrew as Director
13 October 2003
Appointed Mccall, Bernadette as Director
13 October 2003
Appointed Talbot, Nicola as Secretary
5 November 2001
Appointed Mccall, Andrew John as Secretary
5 November 2001
Appointed Mccall, Andrew John as Director
5 November 2001
Resigned Morland, Christopher Ross as Secretary
5 November 2001
Resigned Morland, Christopher Ross as Director
30 April 1995
Resigned Unsworth, Peter Maurice 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.
Former controllers (3)
1 October 2024
Ceased Bernadette Mccall — Owns 25–50% of shares
27 September 2021
Ceased Alison Roberts — Owns 25–50% of shares
27 September 2021
Ceased Nicola Talbot — Owns 25–50% of shares

Financials

Cash
£7,651
Employees
7
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £100,955 £120,156 £106,085 £100,047 £119,066
Balance sheet detail
20252024202320212020
Current Assets£169,624£164,665£143,497£170,484£170,843
Cash£7,651£11,584
Creditors (< 1 year)£50,558£64,618£37,412£50,328£69,888
Net Current Assets£119,066£100,047£106,085£120,156£100,955
Net Assets£106,085£120,156£100,955
Shareholder Funds£119,066£100,047£106,085£120,156£100,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts30 April 2026
24 February 2026Confirmation statement with updates31 January 2026
5 January 2026Total exemption full accounts30 April 2025
2 December 2025Purchase of own shares
2 December 2025Cancellation of shares
Show all recent filings

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