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V4b Paymaster Limited

11178319

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Ellkat House Coed Aben Road, Wrexham Industrial Estate, Wrexham, LL13 9UH
Incorporated 30/01/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

69202
Bookkeeping activities

Officers

Mr Richard Anthony David Stokes-Boreham

director · Since 30/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Peter Jason Hollingsworth

director · Since 20/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mrs Tracey Dawn Jones

director · Since 20/08/2019

FINANCE DIRECTOR

BRITISH · WALES · Age 55

Also on 9 other boards

Mrs Andrea Lyons

director · Since 20/08/2019

COMPANY DIRECTOR

BRITISH · WALES · Age 58

Also on 2 other boards

Mr Tony Povey

director · Since 19/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Steven Heighway

director · Since 19/06/2021

DIRECTOR

BRITISH · WALES · Age 36

Also on 1 other board

Richard Anthony David Stokes-Boreham

director · Since 30/01/2018

British · United Kingdom · Age 63

Peter Jason Hollingsworth

director · Since 20/08/2019

British · United Kingdom · Age 52

Tracey Dawn Jones

director · Since 20/08/2019

British · Wales · Age 55

Andrea Lyons

director · Since 20/08/2019

British · Wales · Age 58

Tony Povey

director · Since 19/06/2021

British · United Kingdom · Age 50

Steven Heighway

director · Since 19/06/2021

British · Wales · Age 36

Former

Richard Derek Griffith

director · Resigned 20/06/2021

Aaron Paul Leclercq

director · Resigned 17/10/2022

Lesley Margaret Stokes-Boreham

director · Resigned 28/01/2026

Persons with Significant Control

Mr Richard Antony David Stokes-Boreham

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 63

Ellkat House, Coed Aben Road, Wrexham, LL13 9UH

Notified 30/01/2018

Mrs Lesley Margaret Stokes-Boreham

25–50% shares
25–50% votes

British · United Kingdom · Age 55

Ellkat House, Coed Aben Road, Wrexham, LL13 9UH

Notified 30/01/2018

Change History

officer appointedHEIGHWAY, Steven
2026-08-27
officer appointedHOLLINGSWORTH, Peter Jason
2026-08-27
officer appointedJONES, Tracey Dawn
2026-08-27
officer appointedLYONS, Andrea
2026-08-27
officer appointedPOVEY, Tony
2026-08-27
officer appointedSTOKES-BOREHAM, Richard Anthony David
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Ellkat House Coed Aben Road
2026-08-27

ELLKAT HOUSE COED ABEN ROAD

post townWrexham
2026-08-27

WREXHAM

CompanyRankvs 12971+ SIC 69202 peers
45

Financial strength27th percentile among SIC peers · 7/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity9 years trading (max 15) · 9/15
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.

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.

Longevity9/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£93k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£180k

Current Liabilities

£178k

Debtors

£86k

0avg. employees-42
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.01
20241.13
20231.20

Derived from filed accounts. Not audited figures.

Filing History32 filings

Confirmation statement

confirmation statement with updates

31/03/20265 pages · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20247 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Director resigned

termination director company with name termination date

17/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20217 pages · PDF
Director appointed

appoint person director company with name date

22/06/20212 pages · PDF
Director appointed

appoint person director company with name date

22/06/20212 pages · PDF
Director resigned

termination director company with name termination date

22/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20206 pages · PDF
Director details changed

change person director company with change date

15/10/20202 pages · PDF
Director details changed

change person director company with change date

15/10/20202 pages · PDF
PSC changed

change to a person with significant control

15/10/20202 pages · PDF
PSC changed

change to a person with significant control

15/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20196 pages · PDF
Director appointed

appoint person director company with name date

22/08/20192 pages · PDF
Director appointed

appoint person director company with name date

20/08/20192 pages · PDF
Director appointed

appoint person director company with name date

20/08/20192 pages · PDF
Director appointed

appoint person director company with name date

20/08/20192 pages · PDF
Accounts date changed

change account reference date company previous extended

23/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
Director appointed

appoint person director company with name date

14/03/20182 pages · PDF
Director appointed

appoint person director company with name date

27/02/20182 pages · PDF
Incorporated

incorporation company

30/01/201832 pages · PDF