Havard Payroll Services Limited

Active04198470 Private limited company
Incorporated
11 April 2001 (25 years)
Previously known as
Havard & Macaulay Limited (until 6 February 2025)
Dental Tax Investigations Limited (until 15 July 2004)
Industry
Bookkeeping activities (69202)
Accounts type
Total exemption full
Region
West Midlands
Address
Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born March 1973 (53)
Director · Appointed 30 September 2026
British
Born September 1968 (58)
Director · Appointed 30 September 2026
British
Born March 1982 (44)
Officer history (7 former)
30 September 2026
Appointed Hill, Edward John as Director
30 September 2026
Appointed Knight, Shaun Lee as Director
30 September 2026
Appointed Tonks, Richard as Director
30 September 2026
Resigned Havard, Annette Susan Claire as Director
30 September 2026
Resigned Havard, Ian John as Director
30 September 2026
Resigned Havard, Annette Susan Claire as Secretary
28 January 2021
Appointed Havard, Annette Susan Claire as Director
30 June 2020
Resigned Macaulay, Jane Louise as Director
1 April 2004
Appointed Macaulay, Jane Louise as Director
31 December 2002
Resigned Halliday, Peter as Director
11 April 2001
Resigned Company Directors Limited as Corporate Nominee Director
11 April 2001
Appointed Halliday, Peter as Director
11 April 2001
Appointed Company Directors Limited as Corporate Nominee Director
11 April 2001
Appointed Havard, Annette Susan Claire as Secretary
11 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 April 2001
Appointed Havard, Ian John as Director
11 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 06361899
Former controllers (2)
30 July 2020
Ceased Ian John Havard — Owns 25–50% of shares
30 July 2020
Ceased Jane Louise Macaulay — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£125,944
Cash
£69,299
Employees
2
Debt Ratio
8%
Current Ratio
12.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2023 2024 2025 £27,949 £76,054 £112,556 £111,374 £105,588 £131,756 £125,944
Balance sheet detail
2025202420232023202220212020
Fixed Assets£734£746£793£906£1,208£1,229£1,221
Current Assets£136,326£174,228£145,538£147,880£150,678£125,340£48,983
Debtors£67,027£83,792£68,199£58,923£44,217£55,179£40,296
Cash£69,299£90,436£77,339£88,957£106,461£70,161£8,687
Creditors (< 1 year)£10,931£43,072£40,545£37,105£39,023£50,283£22,023
Net Current Assets£125,395£131,156£104,993£110,775£111,655£75,057£26,960
Net Assets£125,944£131,756£105,588£111,374£112,556£76,054£27,949
Shareholder Funds£125,944£131,756£105,588£111,374£112,556£76,054£27,949

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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