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Paypoint Trust Managers Limited

03405168

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL
Incorporated 18/07/1997

Previously known as

Astralhome Limited · until 08/08/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Nicholas Winston Braid Wiles

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

David Robert Harding

director · Since 14/08/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Indigo Corporate Secretary Limited

secretary · Since 22/01/2024

Also on 186 other boards

Nicholas Winston Braid Wiles

director · Since 19/12/2019

British · England · Age 65

David Robert Harding

director · Since 14/08/2023

British · England · Age 52

Indigo Corporate Secretary Limited

corporate secretary · Since 22/01/2024

Reg: 13253973

Also on 186 other boards

Former

Luciene James Limited

corporate nominee director · Resigned 31/07/1997

The Company Registration Agents Limited

corporate nominee secretary · Resigned 31/07/1997

Mathew David Rutter

director · Resigned 01/08/1997

Mathew David Rutter

secretary · Resigned 01/08/1997

Charles Anthony Wilson

director · Resigned 01/08/1997

Robert William Ronald Farbrother

director · Resigned 26/08/1997

Richard Horsnell

secretary · Resigned 26/08/1997

Richard Horsnell

director · Resigned 17/03/1998

Martin Roger Richardson

director · Resigned 22/09/1998

Robert Hurle Steeds

secretary · Resigned 22/09/1998

David Collison

director · Resigned 21/06/1999

Shay Dinata Hanson

secretary · Resigned 24/09/1999

William Patrick Murphy

director · Resigned 30/01/2001

Peter William Harley Saxton

director · Resigned 07/07/2001

Ian Alan Bull

director · Resigned 20/07/2004

Stephen John Bott

director · Resigned 20/07/2004

Kim Steele

director · Resigned 13/09/2004

David Baxter Newlands

director · Resigned 20/10/2004

David John Morrison

director · Resigned 20/10/2004

George William Eric David Earle

director · Resigned 10/02/2017

Dominic Clamor Von Trotha Taylor

director · Resigned 01/04/2019

Susan Catherine Court

secretary · Resigned 13/12/2019

Patrick Vincent Headon

director · Resigned 19/12/2019

Rachel Elizabeth Kentleton

director · Resigned 30/06/2020

Sarah Carne

secretary · Resigned 28/01/2022

Alan Christopher Dale

director · Resigned 06/12/2023

Brian Mclelland

secretary · Resigned 29/12/2023

Persons with Significant Control

Paypoint Network Limited

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

1 The Boulevard, The Boulevard, Welwyn Garden City, AL7 1EL

Reg: 02973115 · England And Wales Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line11 The Boulevard
2026-08-09

1 THE BOULEVARD

post townWelwyn Garden City
2026-08-09

WELWYN GARDEN CITY

officer appointedINDIGO CORPORATE SECRETARY LIMITED
2026-08-09
officer appointedHARDING, David Robert
2026-08-09
officer appointedWILES, Nicholas Winston Braid
2026-08-09

CompanyRankvs 70338+ SIC 96090 peers
39

Financial strength29th percentile among SIC peers · 7/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

£2

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2023.0.135