Just Payroll Limited

03890924

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MALING EXCHANGE HOULTS YARD, NEWCASTLE UPON TYNE, NE6 2HL

Incorporated 09/12/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Daniel Edward Brooker

director · Since 23/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mr Eric Maurice Dunmore

director · Since 23/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mrs Michelle Marinos

director · Since 23/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Persons with Significant Control

Payroll Software & Services Group Limited

75–100% shares

75–100% votes

Appoint directors

Maling Exchange, Walker Road, Newcastle Upon Tyne, NE6 2HL

Reg: 12341619 · Companies House · Private Company Limited By Shares

Notified 23/11/2021

Former PSCs

Mrs Karen Healy

Ceased 23/11/2021

Charges0 outstanding

Charge

satisfied

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 31/01/2025Registered 06/02/2025Satisfied 02/02/2026

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 02/10/2024Registered 03/10/2024Satisfied 03/02/2026

Charge

satisfied

SANTANDER UK PLC

Created 16/11/2023Registered 16/11/2023Satisfied 03/02/2026

Charge

satisfied

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 23/11/2021Registered 23/11/2021Satisfied 02/02/2026

Charge

satisfied

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 23/11/2021Registered 23/11/2021Satisfied 02/02/2026