FC Payroll Solutions Limited

Active03682969 Private limited company
Incorporated
14 December 1998 (27 years)
Previously known as
PW Payroll Solutions Limited (until 13 January 2020)
PW Business Solutions Limited (until 9 October 2012)
The Business Centre Solutions Limited (until 4 April 2005)
Industry
Bookkeeping activities (69202)
Accounts type
Small
Region
South West
Address
Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born May 1968 (58)
Director · Appointed 27 January 2020
British
Born March 1971 (55)
Director · Appointed 27 January 2020
British
Born March 1980 (46)
Officer history (20 former)
1 January 2024
Appointed Bentley, Michael Scott as Director
1 January 2024
Resigned Gates, Anne-Marie as Director
31 March 2023
Resigned Tout, Daniel John as Director
27 January 2020
Appointed Austen, Sharon Kathleen as Director
27 January 2020
Appointed Chapman, Samuel James as Director
27 January 2020
Appointed Tout, Daniel John as Director
27 January 2020
Resigned Watton, David Keith as Director
27 January 2020
Resigned Johns, Mark Andrew as Director
31 March 2018
Resigned Law, William John as Director
1 June 2017
Resigned Squires, Andrew Raymond as Director
1 June 2017
Resigned Richards, Andrew Henry as Director
1 June 2017
Appointed Watton, David Keith as Director
1 April 2016
Appointed Richards, Andrew Henry as Director
1 April 2016
Appointed Squires, Andrew Raymond as Director
15 December 2015
Resigned Princecroft Willis LLP as Corporate Director
7 February 2014
Appointed Law, William John as Director
22 January 2014
Resigned Robinson, James Ian as Director
22 January 2014
Appointed Johns, Mark Andrew as Director
3 July 2012
Resigned Butcher, Michael Zygmund as Director
1 April 2012
Appointed Robinson, James Ian as Director
1 April 2012
Resigned Bunston, Adrian Noel as Director
1 April 2012
Appointed Butcher, Michael Zygmund as Director
31 March 2011
Appointed Gates, Anne-Marie as Director
31 March 2011
31 March 2010
Resigned Love, Nicholas John as Director
30 September 2009
Appointed Bunston, Adrian Noel as Director
29 July 2009
30 April 2009
Appointed Love, Nicholas John as Director
30 April 2009
Resigned Nicoll, Angela Wendy as Director
7 October 2008
Appointed Princecroft Willis LLP as Corporate Director
7 October 2008
Resigned Law, William John as Director
7 October 2008
Resigned Love, Nicholas John as Secretary
7 October 2008
Resigned Robinson, James Ian as Director
7 October 2008
Resigned Love, Nicholas John as Director
12 February 2008
Appointed Law, William John as Director
20 September 2005
Resigned Watton, David Keith as Secretary
20 September 2005
Appointed Love, Nicholas John as Secretary
1 April 2005
Appointed Robinson, James Ian as Director
14 December 1998
Appointed Watton, David Keith as Secretary
14 December 1998
Appointed Love, Nicholas John as Director
14 December 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 December 1998
Appointed Nicoll, Angela Wendy as Director
14 December 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc349116

Group structure 15 companies

Ownership group derived from the Companies House PSC register

FC Payroll Solutions Limited This company Owns 75–100% of shares
D W Taylor & Sons Ltd Owns 25–50% of shares (as a trust)
Hautot Holdings Limited Owns 25–50% of shares
J.A.Hawkes & Son Limited Owns 25–50% of shares (as a trust)
Lauderdale Holidays Limited Holds 25–50% of voting rights
Lauderdale Two Limited Owns 75–100% of shares
Newton Barton Farm (Investment) Limited Owns 25–50% of shares (as a trust)
Newton Barton Farm Limited Owns 75–100% of shares
Revmoor Limited Owns 25–50% of shares
Wuskin Investments Limited Owns 25–50% of shares (as a trust)
PKF Francis Clark Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£72,426
Cash
£12,377

Trend

Net Assets
£0 £50k £100k 2024 2025 £72,426 £72,426
Balance sheet detail
20252024
Current Assets£493,388£373,462
Debtors£481,011£366,426
Cash£12,377£7,036
Creditors (< 1 year)£301,036
Net Assets£72,426£72,426
Shareholder Funds£72,426£72,426

Filings

Filing history not loaded yet. See it on Companies House

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