Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Prospects Payroll Limited
- Incorporated
- 21 March 1996 (30 years)
- Previously known as
- Shaw Trust Services Limited (until 30 September 2023)WWH Opium Limited (until 18 June 1996)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 1 Abbey Wood RoadKings HillWest MallingME19 4YT
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born August 1981 (45)
Director · Appointed 29 September 2023
British
Born March 1969 (57)
Director · Appointed 29 September 2023
British
Born February 1950 (76)
Nye, Gillian
Director · Appointed 29 September 2023
British
Born December 1968 (57)
Director · Appointed 29 September 2023
British
Born July 1972 (54)
Officer history (33 former)
1 August 2026
31 March 2026
31 October 2024
29 September 2023
Resigned Mckinley, Carol Ann as Secretary
29 September 2023
29 September 2023
29 September 2023
Appointed Nye, Gillian as Director
29 September 2023
29 September 2023
29 September 2023
29 September 2023
29 September 2023
28 July 2023
28 July 2023
10 May 2022
10 May 2022
4 June 2021
26 January 2021
Appointed Mckinley, Carol Ann as Secretary
26 January 2021
Resigned King, Stephen Noel as Secretary
30 April 2020
Appointed King, Stephen Noel as Secretary
13 September 2019
Resigned Trevorrow, Catherine as Secretary
4 September 2019
3 September 2019
5 July 2019
4 July 2019
31 May 2019
10 May 2019
30 April 2019
4 March 2019
Appointed Trevorrow, Catherine as Secretary
4 March 2019
Resigned Carey, Nicholas Oliver Charles as Secretary
31 August 2018
19 June 2018
30 June 2016
28 July 2015
28 July 2015
28 July 2015
28 July 2015
15 April 2015
30 January 2014
28 January 2014
Appointed Carey, Nicholas Oliver Charles as Secretary
3 September 2013
24 July 2013
24 November 2011
30 September 2011
27 September 2010
27 September 2010
8 April 2010
8 April 2010
Resigned Alexander, Carol Ann as Director
8 April 2010
8 April 2010
23 July 2009
23 July 2009
23 July 2009
Appointed Alexander, Carol Ann as Director
26 May 2006
26 May 2006
26 May 2006
25 March 2004
27 May 2003
15 January 1999
15 January 1999
9 September 1998
9 September 1998
31 March 1998
15 July 1996
15 July 1996
15 July 1996
15 July 1996
15 July 1996
15 July 1996
21 March 1996
21 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05858178
Former controllers (1)
29 September 2023
Ceased Shaw Trust Limited — Owns 75–100% of shares
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Cantium Business Solutions Limited Owns 75–100% of shares
Commercial Services Kent Limited Owns 75–100% of shares
Bowerhouse II Solar Limited Owns 75–100% of shares
Dorset & Kent Commercial Services LLP Holds 25–50% of voting rights
Dudley & Kent Commercial Services Ltd Owns 25–50% of shares
H&F & Kent Commercial Services LLP Holds 25–50% of voting rights
Hackney & Kent Commercial Services LLP Holds 25–50% of voting rights
Halton & Kent Commercial Services LLP Holds 25–50% of voting rights
Hampshire & Kent Commercial Services LLP Holds 25–50% of voting rights
Luton & Kent Commercial Services LLP Holds 25–50% of voting rights
Surrey & Kent Commercial Services LLP Holds 25–50% of voting rights
Swindon & Kent Commercial Services LLP Holds 25–50% of voting rights
Commercial Services Trading Ltd Owns 75–100% of shares
Commercial Services Education Holdings Ltd Owns 75–100% of shares
Commercial Services Education Ltd Owns 75–100% of shares
Consolidated Education Supplies Limited Owns 75–100% of shares
CSG Global Education Ltd Owns 75–100% of shares
Landscapes for Learning Ltd Owns 75–100% of shares
Impact Energy People Partners Limited Owns 75–100% of shares
Kent Waste Management LLP Holds 25–50% of voting rights
Lifecycle Management Group Limited Owns 75–100% of shares
Prospects Payroll Limited This company Owns 75–100% of shares
Edseco Ltd Owns 75–100% of shares
Gen2 Property Limited Owns 75–100% of shares
Invicta Law Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 5 August 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Confirmation statement with no updates | 19 March 2026 |
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