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Prospects Payroll Limited

03176328

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Abbey Wood Road, Kings Hill, West Malling, ME19 4YT
Incorporated 21/03/1996

Previously known as

Shaw Trust Services Limited · until 30/09/2023
Wwh Opium Limited · until 18/06/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Robert Frank Boyles

director · Since 29/09/2023

GROUP CFO

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Mr Philip Ronald Dearing

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 16 other boards

Ms Gillian Nye

director · Since 29/09/2023

GROUP HEAD OF HR

BRITISH · ENGLAND · Age 57

Mr Simon Mark Pleace

director · Since 29/09/2023

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Andrew James Nash

director · Since 01/08/2026

BRITISH · ENGLAND · Age 45

Philip Ronald Dearing

director · Since 29/09/2023

British · England · Age 76

Robert Frank Boyles

director · Since 29/09/2023

British · United Kingdom · Age 57

Gillian Nye

director · Since 29/09/2023

British · England · Age 57

Simon Mark Pleace

director · Since 29/09/2023

British · England · Age 54

Andrew James Nash

director · Since 01/08/2026

British · England · Age 45

Former

W W H Company Management Limited

corporate nominee secretary · Resigned 15/07/1996

Wwh Company Directors Limited

corporate nominee director · Resigned 15/07/1996

Max George Nicholas Keyzar

director · Resigned 31/03/1998

John Fisher Woods

director · Resigned 09/09/1998

John Fisher Woods

secretary · Resigned 09/09/1998

John Roger Bradbeer

director · Resigned 27/05/2003

Michael Philip Beaven

secretary · Resigned 26/05/2006

Michael Philip Beaven

director · Resigned 26/05/2006

David John Hinton

director · Resigned 23/07/2009

Carol Ann Alexander

director · Resigned 08/04/2010

Neil Alfred Beckingham

director · Resigned 08/04/2010

Nicholas Charles Mason

director · Resigned 27/09/2010

Sally Burton

director · Resigned 30/09/2011

Rhys Ioan Thomas Gardner

director · Resigned 03/09/2013

Mark Woodward

secretary · Resigned 30/01/2014

Frederick James Mccrindle

director · Resigned 15/04/2015

Philip Martin Hollins

director · Resigned 28/07/2015

Jude William Thomas Sheeran

director · Resigned 30/06/2016

Roy Langley O'Shaughnessy

director · Resigned 31/08/2018

Nicholas Oliver Charles Carey

secretary · Resigned 04/03/2019

David George Phipps

director · Resigned 30/04/2019

James Nicholas Bell

director · Resigned 31/05/2019

Nicholas Oliver Charles Carey

director · Resigned 05/07/2019

Richard William Clifton

director · Resigned 04/09/2019

Catherine Trevorrow

secretary · Resigned 13/09/2019

Stephen Noel King

secretary · Resigned 26/01/2021

Jacqueline Maria Oughton

director · Resigned 10/05/2022

Stephen Noel King

director · Resigned 28/07/2023

Carol Ann Mckinley

secretary · Resigned 29/09/2023

Scott Morley Miller

director · Resigned 29/09/2023

James Robertson

director · Resigned 29/09/2023

Marcus Stanley Yarham

director · Resigned 31/10/2024

Matthew David Johnson

director · Resigned 31/03/2026

Persons with Significant Control

Commercial Services Trading Ltd

75–100% shares
75–100% votes
Appoint directors

Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, West Malling, ME19 4YT

Reg: 05858178 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 29/09/2023

Former PSCs

Shaw Trust Limited

Ceased 29/09/2023

Change History

officer appointedBOYLES, Robert Frank
2026-08-10
officer appointedDEARING, Philip Ronald
2026-08-10
officer appointedNASH, Andrew James
2026-08-10
officer appointedNYE, Gillian
2026-08-10
officer appointedPLEACE, Simon Mark
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line11 Abbey Wood Road
2026-08-10

1 ABBEY WOOD ROAD

post townWest Malling
2026-08-10

WEST MALLING