Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 October 2026
- Last conf. stmt
- 3 October 2025
Category 1 Limited
- Incorporated
- 3 April 2006 (20 years)
- Industry
- Private security activities (80100)
- Directors
- Nicholas Scott Payne
- Owned by
- Nicholas Scott Payne
- Accounts type
- Micro entity
- Region
- South West
- Address
- Charlton House32 High StreetCullomptonEX15 1AE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Payne, Nicholas Scott
Director · Appointed 23 September 2025
British
Born December 1970 (55)
Officer history (16 former)
23 September 2025
Resigned Owen, Sarah Arnot as Director
23 September 2025
Appointed Payne, Nicholas Scott as Director
31 December 2018
Resigned Keynes, Mervyn John as Director
11 November 2016
Appointed Keynes, Mervyn John as Director
11 November 2016
Appointed Owen, Sarah Arnot as Director
1 November 2016
Resigned Payne, Nicholas Scott as Director
1 October 2016
Resigned Arnot Owen, Sarah Elizabeth as Director
1 May 2015
Appointed Arnot Owen, Sarah Elizabeth as Director
21 January 2014
11 November 2013
29 October 2013
Resigned Arnot Owen, Sarah Elizabeth as Director
16 May 2013
Appointed Arnot Owen, Sarah Elizabeth as Director
25 October 2012
Appointed Payne, Nicholas Scott as Director
25 October 2012
Resigned Mackie, Luke William as Director
29 August 2012
Resigned Payne, Nicholas Scott as Director
29 August 2012
Appointed Mackie, Luke William as Director
19 April 2012
Resigned Payne, Denise Rita Mary as Director
31 March 2010
14 August 2009
Appointed Payne, Nicholas Scott as Director
1 April 2009
Resigned Payne, Nicholas Scott as Secretary
1 June 2008
Resigned Payne, Nicholas Scott as Director
29 May 2008
Resigned Payne, Toby Alexander as Secretary
29 May 2008
Appointed Payne, Nicholas Scott as Secretary
1 May 2008
Appointed Payne, Nicholas Scott as Director
4 September 2007
Resigned Carr, Graeme as Director
20 June 2007
Appointed Carr, Graeme as Director
1 June 2007
3 April 2006
Appointed Woodward, Susanna Kate as Director
3 April 2006
Resigned Woodward, Susanna Kate as Director
3 April 2006
Appointed Payne, Toby Alexander as Secretary
3 April 2006
Resigned Woodward, Susanna Kate as Secretary
3 April 2006
Appointed Payne, Denise Rita Mary as Director
3 April 2006
Appointed Woodward, Susanna Kate as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Scott Payne
Individual · Notified 23 September 2025
Owns 75–100% of shares
British
Born December 1970 (55)
Former controllers (2)
23 September 2025
Ceased Sarah Elizabeth Arnot Owen — Owns 25–50% of shares
31 January 2021
Ceased Nicholas Scott Payne — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £62,608
- Employees
- 1
- Debt Ratio
- 39%
- Current Ratio
- 35.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,736 | £68,144 | £73,991 | £52,089 | £141,899 | £79,232 |
| Current Assets | £89,519 | £139,761 | £262,406 | £309,687 | £304,531 | £306,173 |
| Creditors (< 1 year) | £2,503 | £6,548 | £104,267 | £120,825 | £102,999 | £122,998 |
| Creditors (> 1 year) | £35,744 | £47,034 | £83,543 | £84,287 | £151,540 | £116,720 |
| Net Current Assets | £87,016 | £133,213 | £158,139 | £188,862 | £201,532 | £183,175 |
| Net Assets | £62,608 | £151,923 | £146,187 | £154,264 | £189,491 | £143,287 |
| Shareholder Funds | £62,608 | £151,923 | £146,187 | £154,264 | £189,491 | £143,287 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Voluntary strike-off action has been suspended | |||
| 10 February 2026 | First Gazette notice for voluntary strike-off | |||
| 30 January 2026 | Application to strike the company off the register | |||
| 13 November 2025 | Micro company accounts | 30 April 2025 | ||
| 3 October 2025 | Appointment of a director |
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