Recordmaster Payrolls Ltd

Active02669388 Private limited company
Incorporated
9 December 1991 (34 years)
Previously known as
Longford Commercial Limited (until 10 December 2014)
Elliman Hope Accountants Ltd (until 12 October 2012)
Recordmaster Payroll Services Limited (until 23 May 2012)
Earlier: Burghar Associates Limited
Industry
Combined office administrative service activities (82110)
Controlled by
James Longford Hope
Accounts type
Dormant
Region
Yorkshire
Address
21 Water Street
Skipton
North Yorkshire
BD23 1PQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (16 former)
12 February 2020
Resigned Recordmaster Group Ltd as Corporate Director
12 February 2020
Resigned Recordmaster Secretarial Ltd as Corporate Secretary
13 September 2018
Appointed Recordmaster Group Ltd as Corporate Director
13 September 2018
Resigned Longford Holdings Ltd as Corporate Director
1 October 2014
Appointed Recordmaster Secretarial Ltd as Corporate Secretary
1 October 2014
Resigned Hope, James Longford as Secretary
1 September 2014
Resigned Recordmaster Secretarial Ltd as Corporate Secretary
1 September 2014
Appointed Hope, James Longford as Secretary
1 September 2014
Appointed Longford Holdings Ltd as Corporate Director
1 July 2014
Resigned Longford Hope And Company (Accountants) Ltd as Corporate Secretary
1 July 2014
Appointed Recordmaster Secretarial Ltd as Corporate Secretary
26 June 2010
Resigned Hope, Helen Elizabeth as Director
26 June 2010
Resigned Hope, Nicholas James as Director
10 January 2005
Appointed Hope, Helen Elizabeth as Director
10 January 2005
Appointed Hope, Nicholas James as Director
22 June 2002
Resigned Hope, Bronwen Rudd as Director
22 June 2002
Resigned Watson, Olive Mary as Director
21 June 2002
Appointed Hope, James Longford as Director
24 November 1998
Resigned Hope, James Longford as Director
31 December 1996
Appointed Longford Hope And Company (Accountants) Ltd as Corporate Secretary
31 December 1996
Resigned Hope, James Longford as Secretary
20 September 1995
Appointed Watson, Olive Mary as Director
20 September 1995
Resigned Bhn Trading Limited as Corporate Secretary
20 September 1995
Appointed Hope, James Longford as Secretary
20 September 1995
Appointed Hope, Bronwen Rudd as Director
25 November 1993
Resigned Hope, David Wallace as Director
25 November 1993
Resigned Hope, Philip Edward as Director
1 October 1993
Appointed Bhn Trading Limited as Corporate Secretary
9 December 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1991
Appointed Hope, Philip Edward as Director
9 December 1991
Appointed Hope, David Wallace as Director
9 December 1991
Appointed Hope, James Longford as Director
9 December 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1943
Former controllers (1)
12 February 2020
Ceased Recordmaster Group Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£378)
Employees
1
Current Ratio
0.5x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £100 (£1,773) (£2,235) (£378) (£378) (£378)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,042£2,334
Current Assets£377£377£2,346£2,441£2,748£3,049
Creditors (< 1 year)£755£755£2,724£4,676£6,563£5,283
Net Current Assets(£378)(£378)(£378)(£2,235)(£3,815)(£2,234)
Net Assets(£378)(£378)(£378)(£2,235)(£1,773)£100
Shareholder Funds(£378)(£378)(£378)(£2,235)(£1,773)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Director's details changed
11 September 2026Change of details for a person with significant control
2 February 2026Confirmation statement with no updates2 February 2026
5 November 2025Accounts for a dormant company30 September 2025
14 February 2025Micro company accounts30 September 2024
Show all recent filings

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