Guy Payne & Co Ltd

Proposed for strike-offConfirmation statement overdue 03968540 Private limited company
Incorporated
10 April 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Owned by
Jane Susan Payne
Accounts type
Micro entity
Region
North West
Address
5 Parkgate Road
Neston
CH64 9XF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2026 (overdue)
Last conf. stmt
10 April 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
British
Born May 1959 (67)
Secretary · Appointed 10 April 2000
British
Officer history (4 former)
4 November 2026
Appointed Payne, Guy Stephen John as Director
4 November 2026
Resigned Payne, Jane Susan as Director
21 December 2001
Resigned Payne, Guy Stephen John as Director
11 April 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 April 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 April 2000
Appointed Payne, Guy Stephen John as Secretary
10 April 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 April 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 April 2000
Appointed Payne, Guy Stephen John as Director
10 April 2000
Appointed Payne, Jane Susan as Director

Ownership 1 active

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

Individual · Notified 24 July 2025
Owns 75–100% of shares
British
Born January 1963 (63)
Former controllers (1)
24 July 2025
Ceased Guy Stephen John Payne — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£187)
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £53 (£2,508) (£882) (£419) £507 (£187)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1
Current Assets£6,305£12,211£14,447£26,281£19,573£19,330
Creditors (< 1 year)£6,492£11,704£14,866£27,163£22,081£19,278
Net Current Assets(£187)£507(£419)(£882)(£2,508)£52
Net Assets(£187)
Shareholder Funds(£187)£507(£419)(£882)(£2,508)£53

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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