Back to search

The Payroll Wizard Limited

04068766

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Azets Burnham Yard, London End, Beaconsfield, HP9 2JH
Incorporated 11/09/2000

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 11/09/2026

Due 25/09/2027

On track

Industry

74990
Non-trading company

Officers

Amersham Corporate Services Limited

secretary · Since 11/09/2000

BRITISH

Also on 56 other boards

Mr Anthony Healey

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Anthony Healey

director · Since 01/01/2026

British · United Kingdom · Age 61

Former

Formation Nominees Limited

corporate nominee director · Resigned 11/09/2000

Formation Secretaries Limited

corporate nominee secretary · Resigned 11/09/2000

Kevin Michael Moss

director · Resigned 22/01/2018

Stephen Paul Grant

director · Resigned 31/12/2025

Amersham Corporate Services Limited

corporate secretary · Resigned 30/06/2026

Persons with Significant Control

Amersham Corporate Services Limited

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

C/O Azets, Burnham Yard, Beaconsfield, HP9 2JH

Reg: 02838425 · England And Wales · Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → C/O Azets Burnham Yard
2026-09-26

C/O AZETS BURNHAM YARD

post town → Beaconsfield
2026-09-26

BEACONSFIELD

officer appointed → HEALEY, Anthony
2026-09-26

CompanyRankvs 19393+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
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 strength9/25 pts

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

Employees0/15 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 30/04/2026

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Anthony HEALEYPrepared with CCH Company Secretarial by Wolters Kluwer

Filing History73 filings

Confirmation statement

confirmation statement with updates

15/09/20265 pages · PDF
TM02

termination secretary company with name termination date

13/07/20261 page · PDF
Accounts filed

accounts with accounts type dormant

21/05/20262 pages · PDF
Director appointed

appoint person director company with name date

09/01/20262 pages · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

11/09/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20212 pages · PDF
PSC05

change to a person with significant control

15/12/20212 pages · PDF
Director details changed

change person director company with change date

15/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/09/20215 pages · PDF
Director details changed

change person director company with change date

06/09/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20205 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

08/01/20204 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/01/20194 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20185 pages · PDF
Director appointed

appoint person director company with name date

22/01/20182 pages · PDF
Director resigned

termination director company with name termination date

22/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20104 pages · PDF
Address changed

change registered office address company with date old address

13/10/20101 page · PDF
CH04

change corporate secretary company with change date

12/10/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20102 pages · PDF
363a

legacy

14/09/20093 pages · PDF
287

legacy

18/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

31/12/20086 pages · PDF
363a

legacy

08/10/20083 pages · PDF
288c

legacy

11/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20085 pages · PDF
363a

legacy

28/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20075 pages · PDF
363a

legacy

13/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20065 pages · PDF
363a

legacy

23/11/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20055 pages · PDF
363s

legacy

07/09/20046 pages · PDF
363s

legacy

24/09/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20032 pages · PDF
363s

legacy

13/09/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20012 pages · PDF
225

legacy

23/11/20011 page · PDF
363s

legacy

13/09/20016 pages · PDF
288b

legacy

20/09/20001 page · PDF
288b

legacy

20/09/20001 page · PDF
287

legacy

20/09/20001 page · PDF
288a

legacy

20/09/20002 pages · PDF
288a

legacy

20/09/20002 pages · PDF
Incorporated

incorporation company

11/09/200014 pages · PDF