Pro Payroll Solutions Limited

Active06299398 Private limited company
Incorporated
2 July 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Thomas James Phillis
Owned by
Phillis Enterprises Ltd
Accounts type
Micro entity
Region
Wales
Address
11A Corelli Street
Newport
NP19 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Phillis, Thomas James
Secretary · Appointed 31 May 2022
Phillis, Thomas James
Director · Appointed 26 April 2019
British
Born May 1996 (30)
Officer history (5 former)
31 May 2022
Appointed Phillis, Thomas James as Secretary
31 May 2022
Resigned Phillis, Rachel as Secretary
26 April 2019
Appointed Phillis, Thomas James as Director
26 April 2019
Resigned Phillis, Rachel Louise as Director
28 February 2016
Resigned Jones, Rachel Laura Maxwell as Director
30 June 2008
Resigned Spencer, Rachel Laura Maxwell as Secretary
10 April 2008
Appointed Jones, Rachel Laura Maxwell as Director
1 October 2007
Appointed Spencer, Rachel Laura Maxwell as Secretary
31 August 2007
Appointed Phillis, Rachel Louise as Director
31 August 2007
Resigned Phillis, Paul as Director
2 July 2007
Appointed Phillis, Paul as Director
2 July 2007
Appointed Phillis, Rachel as Secretary

Ownership 1 active

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

Phillis Enterprises Ltd
Corporate entity · Notified 26 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
26 April 2019
Ceased Thomas James Phillis — Owns 75–100% of shares
26 April 2019
Ceased Rachel Louise Phillis — Owns 75–100% of shares

Financials

Employees
2
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £81,242 £19,223 £4,407 £3,552 £8,616 £3,684
Balance sheet detail
202420232022202120202019
Fixed Assets£1,051£234£375£599£799£216
Current Assets£31,951£33,694£16,756£21,912£29,584£95,957
Creditors (< 1 year)£20,593£18,311£12,560£17,037£17,510£14,838
Net Current Assets£11,358£15,383£4,196£7,801£20,943£83,095
Shareholder Funds£3,684£8,616£3,552£4,407£19,223£81,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Notification of a person with significant control
28 October 2026Cessation of a person with significant control
16 September 2026Micro company accounts31 December 2025
7 July 2026Confirmation statement with no updates2 July 2026
16 July 2025Micro company accounts31 December 2024
Show all recent filings

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