Ann Richards Payroll Services Limited

Active04013667 Private limited company
Incorporated
13 June 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Directors
Christopher Paul Hill
Owned by
Lorraine Southern
Accounts type
Micro entity
Region
West Midlands
Address
8-9 Borough Court
Grammar School Lane
Halesowen
B63 3SW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hill, Christopher Paul
Director · Appointed 12 January 2023
British
Born August 1994 (32)
Director · Appointed 13 March 2002
British
Born March 1973 (53)
Officer history (9 former)
31 October 2024
Resigned Austin, Angela Rosemary as Secretary
31 October 2024
Resigned Austin, Angela Rosemary as Director
12 January 2023
Appointed Hill, Christopher Paul as Director
29 May 2020
Resigned Witts-Hewinson, Nicholas John as Director
31 October 2012
Resigned Smith, Michael Stanley as Director
14 March 2002
Appointed Witts-Hewinson, Nicholas John as Director
13 March 2002
Resigned Witts-Hewinson, Nicholas John as Secretary
13 March 2002
Appointed Austin, Angela Rosemary as Secretary
13 March 2002
Appointed Austin, Angela Rosemary as Director
13 March 2002
Appointed Smith, Michael Stanley as Director
13 March 2002
Resigned Pugh, John Trevor as Director
13 March 2002
Resigned Mitchell, Paul Anthony as Director
13 March 2002
Appointed Southern, Lorraine as Director
13 June 2000
Resigned Brewer, Kevin, Dr as Nominee Director
13 June 2000
Appointed Witts-Hewinson, Nicholas John as Secretary
13 June 2000
Appointed Brewer, Kevin, Dr as Nominee Director
13 June 2000
Appointed Mitchell, Paul Anthony as Director
13 June 2000
Resigned Brewer, Suzanne as Nominee Secretary
13 June 2000
Appointed Pugh, John Trevor as Director
13 June 2000
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Individual · Notified 29 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Former controllers (2)
30 October 2024
Ceased Angela Rosemary Austin — Owns 25–50% of shares
29 May 2020
Ceased Nicholas Witts-Hewinson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£190,961
Employees
8
Debt Ratio
32%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 2026 £356,086 £395,667 £401,277 £154,448 £190,961
Balance sheet detail
20262025202420232022
Fixed Assets£172,878£250,841£248,372£214,362£202,979
Current Assets£109,013£98,048£293,296£261,293£224,573
Creditors (< 1 year)£84,052£87,905£122,386£53,802£71,466
Creditors (> 1 year)£6,878£104,242£18,005£26,186
Net Current Assets£24,961£10,143£170,910£207,491£153,107
Net Assets£190,961£154,448£401,277£395,667£356,086
Shareholder Funds£190,961£154,448£401,277£395,667£356,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Micro company accounts31 March 2026
27 January 2026Satisfaction of a charge in full
27 January 2026Satisfaction of a charge in full
29 September 2025Change of details for a person with significant control
29 September 2025Confirmation statement with updates29 September 2025
Show all recent filings

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