Netpayroll Solutions Limited

Active02696852 Private limited company
Incorporated
13 March 1992 (34 years)
Previously known as
Netpayroll Limited (until 5 April 2001)
Woking Fish Limited (until 16 May 2000)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Owned by
Mark Christopher Hill
Accounts type
Dormant
Region
South East
Address
C/o Ashfield Accountancy
First Floor 33 Chertsey Rd
Woking
GU21 5AJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2000
British
Born January 1969 (57)
Secretary · Appointed 13 March 1992
British
Director · Appointed 13 March 1992
British
Born September 1959 (67)
Officer history (3 former)
6 May 2000
Appointed Hill, Emma Lucy as Director
6 May 2000
Resigned Ellis, David John as Director
6 May 1993
Resigned Portwine, Darren John as Director
13 March 1992
Appointed Hill, Mark Christopher as Secretary
13 March 1992
Appointed Hill, Mark Christopher as Director
13 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1992
Appointed Portwine, Darren John as Director
13 March 1992
Appointed Ellis, David John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Former controllers (1)
14 March 2021
Ceased Emma Lucy Hill — Right to appoint and remove directors

Financials

Net Assets
(£29,134)
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£29,134) (£29,134) (£29,134) (£29,134) (£29,134) (£29,134)
Balance sheet detail
202520242023202220212020
Current Assets£95£95£95£95£95
Cash£95
Creditors (< 1 year)£29,229£29,229£29,229£29,229£29,229£29,229
Net Current Assets(£29,134)(£29,134)(£29,134)(£29,134)(£29,134)
Net Assets(£29,134)(£29,134)(£29,134)(£29,134)(£29,134)(£29,134)
Shareholder Funds(£29,134)(£29,134)(£29,134)(£29,134)(£29,134)(£29,134)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company31 March 2026
30 March 2026Confirmation statement with no updates30 March 2026
27 November 2025Accounts for a dormant company31 March 2025
25 March 2025Confirmation statement with no updates13 March 2025
8 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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