Payne Bros Holdings (UK) Ltd.

Active03704030 Private limited company
Incorporated
28 January 1999 (27 years)
Industry
Wholesale of china and glassware and cleaning materials (46440)
Owned by
David Stuart Lee Payne
Accounts type
Unaudited abridged
Region
Wales
Address
Bellarmine House
14
Upper Church Street
Chepstow
NP16 5EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 1999
British
Born September 1970 (56)
Director · Appointed 25 March 1999
British
Born July 1940 (86)
Officer history (5 former)
22 August 2021
Resigned Payne, Doreen Ann as Secretary
22 August 2021
Resigned Payne, Doreen Ann as Director
25 March 1999
Appointed Payne, David Stuart Lee as Director
25 March 1999
Appointed Payne, David William as Director
25 March 1999
Appointed Payne, Doreen Ann as Secretary
25 March 1999
Appointed Payne, Doreen Ann as Director
25 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
25 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 January 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 January 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
28 January 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors (as a firm)
English
Born September 1970 (56)

Financials

Cash
£305
Employees
2

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2023 2024 £211 £211 £211 £211 £211
Balance sheet detail
202420232022202120202019
Fixed Assets£128£128£128
Current Assets£507£718
Debtors£0£211
Cash£305£305£507£507£507
Creditors (< 1 year)£222£222£424£424£424£635
Net Current Assets£83£83£83£83£83
Shareholder Funds£211£211£211£211£211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Unaudited abridged accounts31 December 2025
9 April 2026Registered office address changed
9 April 2026Change of details for a person with significant control
12 January 2026Confirmation statement with no updates10 January 2026
12 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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