Superior Payroll Ltd

Active14243849 Private limited company
Incorporated
19 July 2022 (4 years)
Industry
Combined office administrative service activities (82110)
Directors
Sarah Ruth Richards
Charles William Thorp
Stewart Charles Sebastian Thorp
Accounts type
Small
Region
South East
Address
Unit 2 Lakeview Stables
Lower St Clere
Sevenoaks
TN15 6NL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Richards, Sarah Ruth
Director · Appointed 19 July 2022
British
Born August 1972 (54)
Thorp, Charles William
Director · Appointed 19 July 2022
British
Born December 1958 (67)
Thorp, Stewart Charles Sebastian
Director · Appointed 19 July 2022
British
Born September 1987 (39)

Ownership 4 active

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

Corporate entity · Notified 27 February 2026
Has significant influence or control
Limited Company
Reg. no. 16863919
Corporate entity · Notified 19 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14000167
Stewart Charles Sebastian Thorp
Individual · Notified 19 July 2022
Has significant influence or control
British
Born September 1987 (39)
Corporate entity · Notified 19 July 2022
Has significant influence or control
Limited Company
Reg. no. 13577568
Former controllers (2)
27 February 2026
Ceased Charles William Thorp — Has significant influence or control
19 July 2022
Ceased The Superior Healthcare Group Ltd — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Case Managed Limited Owns 75–100% of shares
Cast Holdco Limited Owns 75–100% of shares
Higl Property Ltd Owns 75–100% of shares
Signature Homecare Limited Owns 75–100% of shares
Superior Care Limited Has significant influence or control
Superior Complex Care Limited Has significant influence or control
Superior Healthcare Recruitment Services Ltd Has significant influence or control
Superior Holdco Limited Owns 75–100% of shares
HRS Healthcare Ltd Owns 75–100% of shares
Superior Nursing Services Ltd Has significant influence or control
Superior Payroll Ltd This company Has significant influence or control
Superior Specialist Care Limited Has significant influence or control
The Nurse's Agency Limited Owns 75–100% of shares
The Superior Healthcare Group Ltd Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£1
Employees
25
Current Ratio
121.0x

Trend

Shareholder Funds
£0 £50 £100 £150 2022 2023 2024 2025 £120 £120 £120 £120
Balance sheet detail
2025202420232022
Current Assets£121£56,495£534,143
Debtors£120£45,015£531,799
Cash£1£11,480£2,344
Creditors (< 1 year)£1£56,375£534,023
Net Current Assets£120£120£120
Net Assets£120
Shareholder Funds£120£120£120£120

Turnover£0
Admin Expenses£877,683
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2025Accounts for a small company30 September 20248
22 July 2025Confirmation statement with no updates19 July 20253
24 July 2024Notification of a person with significant control2
24 July 2024Confirmation statement with updates19 July 20243
28 June 2024Accounts for a small company30 September 2023
Show all recent filings

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