Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Paytone Limited
- Incorporated
- 29 April 1997 (29 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Shelley Latham
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th FloorManfield House1 Southampton StreetLondonWC2R 0LR
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2005
British
Born May 1956 (70)
British
Director · Appointed 26 June 1997
British
Born July 1956 (70)
Director · Appointed 12 May 1997
British
Born October 1943 (83)
Officer history (3 former)
26 September 2005
26 June 1997
26 June 1997
26 June 1997
12 May 1997
12 May 1997
12 May 1997
12 May 1997
29 April 1997
29 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shelley Latham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1950
Former controllers (1)
25 March 2020
Ceased Shelley Latham — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £5,746,762
- Cash
- £495,927
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,734,312 | £5,750,065 | £5,808,872 | £5,678,420 | £5,250,000 | ||
| Current Assets | £468,086 | £408,368 | £215,939 | £546,403 | £867,917 | ||
| Debtors | £18,540 | £3,312 | £3,251 | £3,164 | £760 | ||
| Cash | £495,927 | £465,140 | £449,546 | £405,056 | £212,688 | £543,239 | £867,157 |
| Creditors (< 1 year) | £347,207 | £331,554 | £341,601 | £294,869 | £271,614 | £260,459 | £246,628 |
| Creditors (> 1 year) | £296,238 | £444,427 | £581,823 | £715,275 | £860,712 | £1,006,877 | £1,160,150 |
| Net Current Assets | £126,485 | £113,499 | (£55,675) | £285,944 | £621,289 | ||
| Net Assets | £5,746,762 | £5,598,216 | £5,117,474 | £4,986,789 | £4,730,985 | £4,795,987 | £4,549,639 |
| Shareholder Funds | £5,746,762 | £5,598,216 | £5,117,474 | £4,986,789 | £4,730,985 | £4,795,987 | £4,549,639 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 14 April 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 21 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 25 April 2025 | Confirmation statement with updates | 21 March 2025 | ||
| 4 April 2025 | Register inspection address has been changed |
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