Astria Payroll Limited

ActiveAccounts overdue 04568025 Private limited company

What Astria Payroll say about themselves

“We’ll take care of your payroll, leaving you free to run your business. Outsourcing payroll to our highly trained experts removes the administrative burden”

— from astriapayroll.co.uk
Incorporated
21 October 2002 (24 years)
Previously known as
Westcountry Payroll Limited (until 16 January 2023)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
East Midlands
Address
Tower House
Lucy Tower Street
Lincoln
LN1 1XW

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born July 1975 (51)
Director · Appointed 1 October 2024
British
Born March 1970 (56)
Director · Appointed 1 October 2024
British
Born April 1977 (49)
Tutin, Paul Frederick
Secretary · Appointed 1 October 2024
Tutin, Paul Frederick
Director · Appointed 1 October 2024
British
Born April 1962 (64)
Director · Appointed 1 October 2024
British
Born October 1965 (61)
Director · Appointed 1 October 2024
British
Born March 1967 (59)
Director · Appointed 1 October 2024
British
Born April 1978 (48)
Director · Appointed 19 June 2015
British
Born December 1982 (43)
Director · Appointed 19 June 2015
British
Born January 1978 (48)
Director · Appointed 1 October 2009
British
Born January 1969 (57)
Officer history (18 former)
1 October 2024
Appointed Lee, Robin Charles as Director
1 October 2024
Appointed Lord, Linda Jane as Director
1 October 2024
Appointed Day, Jonathan as Director
1 October 2024
Appointed Tutin, Paul Frederick as Secretary
1 October 2024
Appointed Tutin, Paul Frederick as Director
1 October 2024
Appointed Manderfield, Andrew Robert as Director
1 October 2024
Appointed Bradshaw, Mark Philip John as Director
1 October 2024
Resigned Cann, Marie as Director
1 October 2024
Resigned Dymond, Justin Leigh as Director
1 October 2024
Resigned Truran, Martin Jameson as Director
1 October 2024
Appointed Halstead, Benjamin as Director
7 December 2022
Resigned Melksham, Camilla Polly as Director
7 December 2022
Resigned Melksham, Matthew Peter as Director
1 October 2020
Appointed Melksham, Matthew Peter as Director
1 October 2020
Appointed Melksham, Camilla Polly as Director
30 September 2020
Resigned Carne, Penelope Muriel as Secretary
30 September 2020
Resigned Carne, Penelope Muriel as Director
30 September 2020
Resigned Carne, Roger Percy as Director
6 April 2017
Appointed Carne, Penelope Muriel as Director
6 April 2017
Appointed Truran, Martin Jameson as Director
6 April 2017
Appointed Dymond, Justin Leigh as Director
6 April 2017
Appointed Cann, Marie as Director
19 June 2015
Resigned Truran, Martin Jameson as Director
19 June 2015
Appointed Dymond, Catherine as Director
19 June 2015
Appointed Cann, Shane Steven as Director
19 June 2015
Appointed Carne, Penelope Muriel as Secretary
19 June 2015
Resigned Carne, Roger Percy as Secretary
19 June 2015
Resigned Carne, Penelope Muriel as Director
5 May 2015
Resigned Powell, Ruth Christine as Director
5 May 2015
Resigned Bamber, Margaret Helen as Director
5 May 2015
Resigned Bamber, Norman as Director
5 May 2015
Resigned Powell, Ian Edward as Director
1 July 2013
Appointed Truran, Martin Jameson as Director
1 July 2013
Appointed Carne, Penelope Muriel as Director
1 July 2013
Appointed Bamber, Margaret Helen as Director
1 July 2013
Appointed Powell, Ruth Christine as Director
1 October 2009
Appointed Truran, Sanjana as Director
27 March 2008
Resigned Steer, Keith as Director
7 November 2002
Appointed Powell, Ian Edward as Director
7 November 2002
Appointed Steer, Keith as Director
6 November 2002
Appointed Carne, Roger Percy as Director
6 November 2002
Appointed Carne, Roger Percy as Secretary
21 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
21 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
21 October 2002
Appointed Bamber, Norman as Director

Ownership 2 active

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

Corporate entity · Notified 1 October 2024
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06950010
Individual · Notified 1 October 2024
Has significant influence or control
British
Born December 1982 (43)
Former controllers (3)
1 October 2024
Ceased Sanjana Truran — Owns 25–50% of shares
1 October 2024
Ceased Shane Steven Cann — Owns 25–50% of shares
1 October 2024
Ceased Catherine Dymond — Owns 25–50% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

24 Broad Street Limited Owns 25–50% of shares
Creandi Limited Owns 75–100% of shares
Lincoln Finance Shop Limited Owns 25–50% of shares
Streets Financial Consulting Limited Owns 75–100% of shares
Paul F Tutin Limited Owns 75–100% of shares
Streets Hackett Griffey LLP Has significant influence or control (as a firm)
Streets Spenser Wilson LLP Has significant influence or control
Streets Stevens & Willey LLP Has significant influence or control
Streets Tax LLP Holds 25–50% of voting rights
Streets Whittle & Partners LLP Right to 25–50% of surplus assets
Streets (Banbridge) LLP Has significant influence or control
Streets (Blackpool) Limited Has significant influence or control
Streets (Bournemouth) Limited Has significant influence or control
Streets (Chorley) Limited Has significant influence or control
Streets (London) LLP Has significant influence or control
Streets (Stamford) Limited Has significant influence or control
Streets Audit LLP Holds 25–50% of voting rights
Streets Employment (UK) LLP Holds 75–100% of voting rights
Streets Holdco Limited Owns 50–75% of shares
SMS Corporate Partner Limited Owns 75–100% of shares
Astria Payroll Limited This company Holds 50–75% of voting rights
Fidus Business Limited Owns 75–100% of shares
Streets (Banbury) Limited Owns 75–100% of shares
Streets (Belfast) Limited Owns 50–75% of shares
Streets (Burnley) Limited Owns 50–75% of shares
Streets Andrew Wright Limited Owns 50–75% of shares
Streets AV2 Limited Owns 75–100% of shares
Streets Bush Limited Holds 50–75% of voting rights
Streets Isa Limited Owns 50–75% of shares
Streets Law Limited Owns 25–50% of shares
Streets Mitch Consulting Limited Has significant influence or control
Streets Northern Limited Owns 75–100% of shares
Streets Private Office Limited Owns 75–100% of shares
Streets Ireland Limited Has significant influence or control
Streets LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£12,618
Cash
£8,120
Debt Ratio
79%
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £42,513 £29,969 £27,698 £25,646 £25,844 £12,618
Balance sheet detail
202420232022202120202019
Fixed Assets£3,746£5,749£6,334£9,180£13,284£15,715
Current Assets£55,223£105,817£115,063£95,351£139,317£134,138
Debtors£47,103£83,542£94,939£82,250£79,673£79,607
Cash£8,120£22,275£20,124£13,101£59,644£54,531
Creditors (< 1 year)£27,618£66,691£66,359£36,723£70,332£104,610
Creditors (> 1 year)£18,151£18,099£28,350£38,558£50,000
Net Current Assets£27,605£39,126£48,704£58,628£68,985£29,528
Net Assets£12,618£25,844£25,646£27,698£29,969£42,513
Shareholder Funds£12,618£25,844£25,646£27,698£29,969£42,513

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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