Regents Payroll Services Limited

Active06647858 Private limited company
Incorporated
16 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
C/o Goringe Accountants Ltd Waterside
1650 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Alsey, Bethan
Secretary · Appointed 2 May 2025
Director · Appointed 28 March 2025
British
Born August 1974 (52)
Officer history (4 former)
2 May 2025
Appointed Alsey, Bethan as Secretary
28 March 2025
Appointed Larkin, Nicola Fay as Director
28 March 2025
Resigned Goff, Elizabeth as Secretary
28 March 2025
Resigned Marley, Jennifer as Director
16 July 2008
Appointed Temple Secretaries Limited as Corporate Secretary
16 July 2008
Resigned Temple Secretaries Limited as Corporate Secretary
16 July 2008
Appointed Company Directors Limited as Corporate Director
16 July 2008
Resigned Company Directors Limited as Corporate Director
16 July 2008
Appointed Goff, Elizabeth as Secretary
16 July 2008
Appointed Marley, Jennifer as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09900116
Former controllers (1)
28 March 2025
Ceased Jennifer Marley — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Goringe Auditors Ltd Owns 75–100% of shares
Regents Payroll Services Limited This company Owns 75–100% of shares
Succession Planning Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£32,495
Employees
3
Debt Ratio
16%
Current Ratio
4.7x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 2025 £35,057 £44,451 £42,763 £37,020 £29,550 £32,495
Balance sheet detail
202520242023202120202019
Fixed Assets£1£1£452£573£1,145£300
Current Assets£38,589£52,150£57,007£56,191£56,413£50,002
Creditors (< 1 year)£8,297£22,718£20,556£14,301£13,317£15,245
Net Current Assets£32,494£30,699£37,718£43,090£44,056£34,757
Net Assets£32,495£29,550£37,020£42,763£44,451£35,057
Shareholder Funds£32,495£29,550£37,020£42,763£44,451£35,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Micro company accounts31 July 2025
9 April 2026Confirmation statement with no updates28 March 2026
31 December 2025Registered office address changed
6 May 2025Appointment of a secretary
8 April 2025Confirmation statement with updates28 March 2025
Show all recent filings

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