The Payroll Wizard Limited

Active04068766 Private limited company

Incorporated: 11 September 2000 (26 years)
Industry: Non-trading company (74990)
Directors: Anthony Healey
Owned by: Amersham Corporate Services Limited
Accounts type: Dormant
Region: South East
Address: C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 25 September 2027
Last conf. stmt: 11 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Healey, Anthony

Director · Appointed 1 January 2026

Also at Amersham Corporate Services Limited, Tax Efficiency Limited

British

Born August 1965 (61)

Officer history (5 former)

30 June 2026

Resigned Amersham Corporate Services Limited as Corporate Secretary

1 January 2026

Appointed Healey, Anthony as Director

31 December 2025

Resigned Grant, Stephen Paul, Mr. as Director

22 January 2018

Appointed Grant, Stephen Paul, Mr. as Director

22 January 2018

Resigned Moss, Kevin Michael as Director

11 September 2000

Appointed Formation Secretaries Limited as Corporate Nominee Secretary

11 September 2000

Resigned Formation Secretaries Limited as Corporate Nominee Secretary

11 September 2000

Appointed Formation Nominees Limited as Corporate Nominee Director

11 September 2000

Resigned Formation Nominees Limited as Corporate Nominee Director

11 September 2000

Appointed Moss, Kevin Michael as Director

11 September 2000

Appointed Amersham Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Amersham Corporate Services Limited

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. 02838425

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wilkins Kennedy LLP In liquidation

Amersham Corporate Services Limited Owns 75–100% of shares

Tax Efficiency Limited Owns 75–100% of shares

The Payroll Wizard Limited This company Owns 75–100% of shares

Pre Merger Ashford Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Cash	£2	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Confirmation statement with updates	11 September 2026
13 July 2026	Termination of appointment of a secretary
21 May 2026	Accounts for a dormant company	30 April 2026
9 January 2026	Appointment of a director
8 January 2026	Termination of appointment of a director