Prestige Payroll Limited

Active07779024 Private limited company
Incorporated
19 September 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Catherine Allenby
Simon Michael Allenby
Accounts type
Total exemption full
Region
South West
Address
St Mary's House
Netherhampton
Salisbury
SP2 8PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
British
Born September 1976 (50)
Director · Appointed 10 November 2020
British
Born September 1967 (59)
Corporate Secretary · Appointed 19 September 2011
Also at D&N Construction Limited (proposed for strike-off), The Barber Shop (SP) Limited (proposed for strike-off), Stepkay72 Limited (proposed for strike-off) · more companies
Officer history (1 former)
25 April 2025
Appointed Allenby, Catherine as Director
10 November 2020
Appointed Allenby, Simon Michael as Director
10 November 2020
Resigned Allenby, Catherine as Director
19 September 2011
Appointed Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary
19 September 2011
Appointed Allenby, Catherine as Director

Ownership 2 active

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

Catherine Allenby
Individual · Notified 25 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1976 (50)
Individual · Notified 10 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)

Holdings 2

Companies where Prestige Payroll Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 November 2023
Ceased Catherine Allenby — Owns 75–100% of shares
10 November 2020
Ceased Catherine Allenby — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£190,895
Cash
£45,841
Employees
1
Debt Ratio
16%

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £100 £1,071 (£2,372) £1,906 £169,867 £190,895
Balance sheet detail
202520242023202220212020
Fixed Assets£114£180,875£42,070£43,410£46,775
Current Assets£226,643£63,357£15,486£9,868£9,946
Debtors£180,802£18,265
Cash£45,841£45,092£15,486£9,868£9,946£100
Net Current Assets£190,781(£11,008)(£40,164)(£45,782)(£45,704)
Net Assets£190,895£169,867£1,906(£2,372)£1,071£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Change of details for a person with significant control
9 March 2026Total exemption full accounts30 September 2025
11 November 2025Confirmation statement with updates10 November 2025
2 September 2025Total exemption full accounts30 September 2024
28 April 2025Appointment of a director
Show all recent filings

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