Firmvalue Payrolls Limited

Active03356255 Private limited company
Incorporated
18 April 1997 (29 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Small
Region
South East
Address
264 Banbury Road
Oxford
OX2 7DY

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
British
Born June 1987 (39)
Director · Appointed 30 March 2023
British
Born October 1968 (58)
Director · Appointed 30 March 2023
Irish
Born May 1976 (50)
Officer history (18 former)
30 March 2023
Resigned Morgan, Stephen as Director
30 March 2023
Resigned Woodings, Sharmini as Director
30 March 2023
Appointed O'Connell, Donal Peter as Director
30 March 2023
Resigned Southern Secretarial Services Limited as Corporate Secretary
30 March 2023
Resigned Colwell, Joanne Claire as Director
30 March 2023
Resigned South, Stephen Michael as Director
30 March 2023
Resigned Dickinson, Mark John as Director
30 March 2023
Appointed Gardener, Sarah Anne as Director
30 March 2023
Appointed Neal, Stephen Howard as Director
31 May 2021
Appointed Colwell, Joanne Claire as Director
31 March 2020
Resigned Turner, Treena Joan as Director
31 March 2019
Resigned Lock, Robert Adrian as Director
31 March 2016
Resigned Wise, Roger Frank as Director
1 April 2011
Appointed Morgan, Stephen as Director
1 April 2011
Resigned Birch, Kevin Paul as Director
1 April 2011
Appointed Turner, Treena Joan as Director
19 May 2008
Resigned Petersen, Andrew as Director
1 April 2005
Appointed Petersen, Andrew as Director
1 April 2005
Resigned Brain, Judy Virginia as Secretary
1 April 2005
Appointed South, Stephen Michael as Director
1 April 2005
Appointed Southern Secretarial Services Limited as Corporate Secretary
1 April 2005
Appointed Woodings, Sharmini as Director
1 April 2005
Appointed Lock, Robert Adrian as Director
1 April 2005
Resigned Brain, Judy Virginia as Director
1 April 2005
Appointed Wise, Roger Frank as Director
1 April 2005
Appointed Dickinson, Mark John as Director
1 April 2005
Resigned Willan, Michael John as Director
31 March 2003
Resigned Randall, Maurice as Director
7 November 2002
Appointed Randall, Maurice as Director
14 January 2000
Appointed Brain, Judy Virginia as Director
7 October 1997
Resigned Reyersbach, John Quentin as Director
14 May 1997
Appointed Willan, Michael John as Director
14 May 1997
Appointed Brain, Judy Virginia as Secretary
14 May 1997
Appointed Birch, Kevin Paul as Director
14 May 1997
Appointed Reyersbach, John Quentin as Director
14 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
18 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02209123

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Alliotts LLP Right to 75–100% of surplus assets
Alliotts Registrars Limited Owns 75–100% of shares
Firmvalue Payrolls Limited This company Owns 75–100% of shares
Harmer Slater Limited DissolvedOwns 75–100% of shares
Hpca Limited DissolvedOwns 75–100% of shares
Langdowns DFK Limited Owns 25–50% of shares
Southern Business Advisers LLP Status not confirmedHolds 75–100% of voting rights
Reality HR Limited Owns 75–100% of shares
HR Initiatives Limited Owns 75–100% of shares
Sestini & Co Ltd Owns 75–100% of shares
Shaw Gibbs Trust Corporation Limited Owns 75–100% of shares
Southern Corporate Services Limited Owns 75–100% of shares
Wha Corporate Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£89,945
Cash
£62,824
Employees
3
Current Ratio
5.2x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £63,634 £44,247 £36,760 £67,678 £89,945
Balance sheet detail
20252024202320222021
Current Assets£111,111£83,586£64,416£83,613£112,912
Cash£62,824£32,821£25,907£33,224£51,328
Creditors (< 1 year)£21,166£15,908£27,656£39,366£49,278
Net Current Assets£89,945£67,678£36,760£44,247£63,634
Net Assets£89,945£67,678£36,760£44,247£63,634
Shareholder Funds£89,945£67,678£36,760£44,247£63,634

Filings

Filing history not loaded yet. See it on Companies House

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