Sixpence Payroll Services Ltd

ActiveConfirmation statement overdue 04780686 Private limited company
Incorporated
29 May 2003 (23 years)
Previously known as
Antrams Payroll Services Ltd (until 15 September 2021)
Antrams Sbu Ltd (until 14 February 2018)
A1 Pay Limited (until 20 October 2017)
Industry
Accounting and auditing activities (69201)
Owned by
Martin Roy Lavender
Patricia Louise Kate Lavender
Accounts type
Micro entity
Region
South East
Address
The Offices
57 Newtown Road
Brighton
BN3 7BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2026 (overdue)
Last conf. stmt
1 October 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2003
Also at Lcdtek Ltd
British
Born April 1971 (55)
Officer history (6 former)
30 April 2013
Resigned Kielbon, Marcin Bogdan as Secretary
29 May 2010
Appointed Kielbon, Marcin Bogdan as Secretary
31 May 2009
Resigned Aylett, Mark as Secretary
20 May 2005
Resigned Kenward, Lucy Jayne as Secretary
20 May 2005
Appointed Aylett, Mark as Secretary
25 March 2004
Appointed Kenward, Lucy Jayne as Secretary
25 March 2004
Resigned Hood, David Alan as Secretary
2 June 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
2 June 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
29 May 2003
Appointed Lavender, Patricia Louise Kate as Director
29 May 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
29 May 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
29 May 2003
Appointed Hood, David Alan as Secretary

Ownership 2 active

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

Martin Roy Lavender
Individual · Notified 6 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £22,454 £30,115 £43,067 £84,317 £97,368 £143,245
Balance sheet detail
202520242023202120202019
Fixed Assets£44,051£44,051£44,051
Current Assets£126,032£75,242£59,586£71,178£53,279£32,391
Creditors (< 1 year)£26,838£21,925£19,320£28,111£23,164£9,937
Net Current Assets£99,194£53,317£40,266£43,067£30,115£22,454
Shareholder Funds£143,245£97,368£84,317£43,067£30,115£22,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Micro company accounts30 June 2025
10 January 2026Compulsory strike-off action has been discontinued
8 January 2026Confirmation statement with updates1 October 2025
23 December 2025First Gazette notice for compulsory strike-off
31 March 2025Micro company accounts30 June 2024
Show all recent filings

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