What New Millennia Payroll Services say about themselves
“Whether you’re starting, or already managing, an established SME recruitment agency, our funding and payroll services are built exclusively for you.”
New Millennia Payroll Services Limited
- Incorporated
- 17 July 2001 (25 years)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Owned by
- Nicholas Ian HynesPaul O'RourkeNew Millennia Group Limited
- Accounts type
- Full
- Region
- North West
- Address
- Third Floor Eastgate Castle StreetCastlefieldManchesterM3 4LZ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2017
British
Born September 1986 (40)
British
British
Born March 1973 (53)
Officer history (10 former)
5 July 2019
25 September 2017
13 June 2011
13 June 2011
1 July 2008
1 April 2005
1 April 2005
10 March 2005
10 March 2005
13 September 2004
21 July 2004
16 January 2004
16 January 2004
Resigned Gardner, Michael as Secretary
16 January 2004
16 January 2004
Resigned Gardner, Michael as Director
21 March 2003
Appointed Gardner, Michael as Director
21 March 2003
21 March 2003
Appointed Gardner, Michael as Secretary
17 July 2001
17 July 2001
17 July 2001
17 July 2001
17 July 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nicholas Ian Hynes
Individual · Notified 5 July 2019
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born March 1973 (53)
Individual · Notified 5 July 2019
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born September 1986 (40)
New Millennia Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04820474
Former controllers (2)
5 July 2019
6 September 2016
Ceased Ian Moss — Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £797,636
- Cash
- £31,460
- Profit Before Tax
- £96,852
- Employees
- 12
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £225,912 | £51,127 | £60,789 | ||
| Current Assets | £6,050,574 | £5,068,958 | £6,630,621 | £10,874,072 | £8,262,468 |
| Debtors | £6,019,114 | £4,992,338 | £6,365,005 | £10,688,612 | £7,972,799 |
| Cash | £31,460 | £76,620 | £265,616 | £185,460 | £289,669 |
| Creditors (< 1 year) | £5,348,510 | £4,377,419 | £5,963,324 | £10,391,125 | £8,078,629 |
| Creditors (> 1 year) | £130,340 | ||||
| Net Current Assets | £702,064 | £691,539 | £667,297 | £482,947 | £183,839 |
| Net Assets | £797,636 | £508,719 | £189,515 | ||
| Shareholder Funds | £797,636 | £742,666 | £728,086 | £508,719 | £189,515 |
| Turnover | £54,559,990 | £55,637,745 | |||
| Cost of Sales | £36,529,077 | £33,814,699 | £34,739,801 | £52,750,967 | £53,422,279 |
| Gross Profit | £1,809,023 | £2,215,466 | |||
| Admin Expenses | £1,404,128 | £1,448,376 | £1,357,802 | £1,419,335 | £2,173,658 |
| Staff Costs | £448,294 | £781,760 | |||
| Operating Profit | £389,688 | £41,808 | |||
| Profit Before Tax | £96,852 | £23,157 | £80,806 | £389,688 | £41,808 |
| Tax | £15,882 | £8,577 | £13,760 | £70,484 | |
| Profit for Period | £80,970 | £14,580 | £67,046 | £319,204 | £41,808 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 26 April 2026 | 3 | |
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 26 April 2025 | 3 | |
| 2 October 2024 | Satisfaction of a charge in full | 1 | ||
| 2 October 2024 | Satisfaction of a charge in full | 1 |
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