Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
A1 Bookkeeping and Payroll Services Ltd
- Incorporated
- 19 July 1999 (27 years)
- Previously known as
- A1 Bookkeeping and Payroll Services Limited (until 19 December 2018)A1 Events Limited (until 30 October 2018)
- Industry
- Bookkeeping activities (69202) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30 Bankside CourtStationfieldsKidlingtonOX5 1JE
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born July 1988 (38)
Director · Appointed 31 March 2026
British
Born November 1984
Director · Appointed 31 March 2026
British
Born October 1985 (41)
Heaven, Noel
Secretary · Appointed 1 April 2013
Director · Appointed 26 March 2013
British
Born October 1961 (65)
Director · Appointed 1 March 2013
British
Born December 1960 (65)
Officer history (7 former)
31 March 2026
31 March 2026
31 March 2026
31 March 2026
1 April 2013
1 April 2013
Appointed Heaven, Noel as Secretary
1 April 2013
26 March 2013
26 March 2013
1 March 2013
1 August 2008
Resigned Bushell, Karl as Director
1 May 2004
1 May 2004
Resigned Embling, Sally Louise as Secretary
1 May 2004
Appointed Bushell, Karl as Director
19 July 1999
19 July 1999
19 July 1999
19 July 1999
19 July 1999
Appointed Embling, Sally Louise as Secretary
19 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02537955
Former controllers (1)
9 July 2026
Ceased Chapman Robinson &Amp; Moore — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Chapman, Robinson & Moore Limited Owns 75–100% of shares
A1 Bookkeeping and Payroll Services Ltd This company Owns 75–100% of shares
Hallidays Developments Limited Owns 75–100% of shares
Hallidays Hydropower Limited Owns 75–100% of shares
Hallidays UK Properties Ltd Owns 75–100% of shares
CRM Company Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £61,981
- Employees
- 5
- Current Ratio
- 5.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,539 | £7,743 | £7,825 | £0 | ||
| Current Assets | £90,463 | £84,297 | £77,358 | £84,880 | £77,760 | £54,039 |
| Debtors | £27,469 | £21,386 | £22,458 | £17,476 | £20,328 | £15,060 |
| Cash | £61,981 | £62,205 | £54,542 | £67,404 | £57,432 | £38,979 |
| Creditors (< 1 year) | £18,064 | £14,827 | £12,032 | £13,867 | £16,233 | £12,063 |
| Net Current Assets | £72,399 | £69,470 | £65,326 | £71,013 | £61,527 | £41,976 |
| Shareholder Funds | £74,938 | £77,213 | £73,151 | £71,013 | £61,527 | £41,976 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 9 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 9 July 2026 | Cessation of a person with significant control | |||
| 9 June 2026 | Appointment of a director | |||
| 9 June 2026 | Appointment of a director |
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