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Co-Operative Payroll Giving Limited

07660849

active
private limited guarant nsc
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)
  • Negative net worth (-10)

Details

Central House, Queen Street, Lichfield, WS13 6QD
Incorporated 07/06/2011

Compliance

Last accounts

25/01/2025

total exemption full

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Vivian Stanley Woodell

director · Since 24/10/2014

CHIEF EXECUTIVE, THE PHONE CO-OP

BRITISH · ENGLAND

Also on 63 other boards

Mrs Helen Rita Wiseman

director · Since 24/10/2014

HR CONSULTANT

BRITISH · ENGLAND

Also on 40 other boards

Ms Irene Louise Kirkman

director · Since 13/10/2020

DIRECTOR

BRITISH · ENGLAND

Also on 43 other boards

Mr Paul James Mather

director · Since 13/10/2020

DIRECTOR

BRITISH · ENGLAND

Also on 44 other boards

Mrs Bernadette Connor

director · Since 13/10/2020

DIRECTOR

NORTHERN IRISH · ENGLAND

Also on 4 other boards

Mr Janson Stuart Woodall

director · Since 09/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mrs Eleanor Frances Boyle

director · Since 26/01/2026

BRITISH · ENGLAND

Also on 3 other boards

Mr Ian Mark Adderley

secretary · Since 18/05/2026

Helen Rita Wiseman

director · Since 24/10/2014

British · England

Vivian Stanley Woodell

director · Since 24/10/2014

British · England

Bernadette Connor

director · Since 13/10/2020

Northern Irish · England

Irene Louise Kirkman

director · Since 13/10/2020

British · England

Paul James Mather

director · Since 13/10/2020

British · England

Janson Stuart Woodall

director · Since 09/10/2024

British · England

Eleanor Frances Boyle

director · Since 26/01/2026

British · England

Ian Mark Adderley

secretary · Since 18/05/2026

Former

Edward Geoffrey Parker

director · Resigned 23/10/2014

Stephen John Ridler

director · Resigned 23/10/2014

Hazel Gray

director · Resigned 22/10/2015

Margaret Jarvis

director · Resigned 21/10/2016

Isobel Jane Burbidge

director · Resigned 21/10/2016

Ruth Joyce Fitzjohn

director · Resigned 20/10/2017

Bernadette Connor

director · Resigned 20/10/2017

Louise Pevreal

director · Resigned 20/10/2017

Barbara Ann Rainford

director · Resigned 18/10/2018

Jean Elizabeth Nunn-Price

director · Resigned 17/10/2019

Olivia Birch

director · Resigned 17/10/2019

Donald Morrison

director · Resigned 17/10/2019

Irene Louise Kirkman

director · Resigned 17/10/2019

Patrick Hugo Gray

director · Resigned 13/10/2020

Judith Feeney

director · Resigned 13/10/2020

Martin Cook

director · Resigned 13/10/2020

Gary William Hayes

director · Resigned 13/10/2020

Stephen Raymond Allsopp

director · Resigned 14/10/2021

Kathryn Elizabeth Petersen

director · Resigned 14/10/2021

Leon Clive Booker

director · Resigned 19/10/2022

Wendy Willis

director · Resigned 19/10/2022

Olivia Birch

director · Resigned 19/10/2023

Matthew David Nigel Lane

director · Resigned 09/10/2024

Evelyne Godfrey

director · Resigned 09/10/2024

Victoria Green

director · Resigned 07/10/2025

Edward Geoffrey Parker

secretary · Resigned 26/01/2026

Eleanor Frances Boyle

director · Resigned 26/01/2026

Heather Adele Richardson

director · Resigned 26/01/2026

Barbara Ann Rainford

director · Resigned 26/01/2026

Fiona Anne Ravenscroft

director · Resigned 26/01/2026

Nicholas Milton

director · Resigned 26/01/2026

Harvey Spencer Griffiths

director · Resigned 26/01/2026

Stephen Charles Hawksworth

director · Resigned 26/01/2026

Amanda Jane Davis

director · Resigned 26/01/2026

Callum Michael Dunne

director · Resigned 26/01/2026

Andrew David Seddon

secretary · Resigned 23/03/2026

Simon Richard Plunkett

secretary · Resigned 18/05/2026

Persons with Significant Control

Central England Co-Operative Limited

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

Reg: 10143r · Fca · Co-Operative Society

Notified 26/01/2026

Former PSCs

The Midcounties Co-Operative Limited

Ceased 26/01/2026

Change History

status → active
2026-09-26

Active

type → private-limited-guarant-nsc
2026-09-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Central House
2026-09-26

CENTRAL HOUSE

post town → Lichfield
2026-09-26

LICHFIELD

officer appointed → ADDERLEY, Ian Mark
2026-09-26
officer appointed → BOYLE, Eleanor Frances
2026-09-26
officer appointed → CONNOR, Bernadette
2026-09-26
officer appointed → KIRKMAN, Irene Louise
2026-09-26
officer appointed → MATHER, Paul James
2026-09-26
officer appointed → WISEMAN, Helen Rita
2026-09-26
officer appointed → WOODALL, Janson Stuart
2026-09-26
officer appointed → WOODELL, Vivian Stanley
2026-09-26

CompanyRankvs 8580+ SIC 74990 peers
52

Financial strength7th percentile among SIC peers · 2/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees8/15 pts

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

Liquidity12/20 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 27/01/2024

Net Worth

£0

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£63k

Current Liabilities

£63k

Debtors

£13k

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20241.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
AP03

appoint person secretary company with name date

20/05/20262 pages · PDF
TM02

termination secretary company with name termination date

20/05/20261 page · PDF
AP03

appoint person secretary company with name date

24/03/20262 pages · PDF
TM02

termination secretary company with name termination date

24/03/20261 page · PDF
PSC07

cessation of a person with significant control

09/02/20261 page · PDF
PSC02

notification of a person with significant control

09/02/20262 pages · PDF
AP03

appoint person secretary company with name date

27/01/20262 pages · PDF
TM02

termination secretary company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director appointed

appoint person director company with name date

27/01/20262 pages · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

27/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202614 pages · PDF
Director resigned

termination director company with name termination date

21/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF
GUARANTEE2

legacy

14/04/20253 pages · PDF
AGREEMENT2

legacy

14/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202410 pages · PDF
Director appointed

appoint person director company with name date

14/10/20242 pages · PDF
Director appointed

appoint person director company with name date

11/10/20242 pages · PDF
Director resigned

termination director company with name termination date

11/10/20241 page · PDF
Director resigned

termination director company with name termination date

11/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/202314 pages · PDF
Director appointed

appoint person director company with name date

25/10/20232 pages · PDF
Director resigned

termination director company with name termination date

25/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/06/20233 pages · PDF
Director details changed

change person director company with change date

04/04/20232 pages · PDF
Director details changed

change person director company with change date

04/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/202314 pages · PDF
Director appointed

appoint person director company with name date

21/10/20222 pages · PDF
Director appointed

appoint person director company with name date

21/10/20222 pages · PDF
Director resigned

termination director company with name termination date

21/10/20221 page · PDF
Director resigned

termination director company with name termination date

21/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202213 pages · PDF
Director details changed

change person director company with change date

21/10/20212 pages · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
Accounts filed

accounts with accounts type full

25/08/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201913 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20193 pages · PDF
Director appointed

appoint person director company with name date

29/10/20182 pages · PDF
Director resigned

termination director company with name termination date

29/10/20181 page · PDF
Accounts filed

accounts with accounts type full

29/08/201813 pages · PDF
Director details changed

change person director company with change date

21/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
Director resigned

termination director company with name termination date

26/10/20171 page · PDF
Director resigned

termination director company with name termination date

26/10/20171 page · PDF
Director resigned

termination director company with name termination date

26/10/20171 page · PDF
Director appointed

appoint person director company with name date

26/10/20172 pages · PDF
Director appointed

appoint person director company with name date

26/10/20172 pages · PDF
Director appointed

appoint person director company with name date

26/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201712 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20174 pages · PDF
Director details changed

change person director company with change date

30/05/20172 pages · PDF
Director details changed

change person director company with change date

02/05/20172 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201612 pages · PDF
Director details changed

change person director company with change date

03/11/20162 pages · PDF
Director appointed

appoint person director company with name date

01/11/20162 pages · PDF
Director appointed

appoint person director company with name date

01/11/20162 pages · PDF
Director resigned

termination director company with name termination date

01/11/20161 page · PDF
Director resigned

termination director company with name termination date

01/11/20161 page · PDF
RP04AP01

second filing of director appointment with name

19/10/20166 pages · PDF
RP04AP01

second filing of director appointment with name

30/08/20166 pages · PDF
Annual return

annual return company with made up date no member list

30/06/20169 pages · PDF
Director details changed

change person director company with change date

14/01/20162 pages · PDF
Director details changed

change person director company with change date

14/01/20162 pages · PDF
Director details changed

change person director company with change date

14/01/20162 pages · PDF
Director details changed

change person director company with change date

13/01/20162 pages · PDF
Director details changed

change person director company with change date

25/11/20152 pages · PDF