Payne Group Holdings Ltd

16432871

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Peopleton Brook Farm Mill Lane, Old Sodbury, Bristol, BS37 6SH

Incorporated 06/05/2025

Compliance

Next accounts due

06/02/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jake Murray Payne

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Julian Murray Payne

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mrs Shani Louise Payne

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Jake Murray Payne

director · Since 06/05/2025

British · England · Age 37

Julian Murray Payne

director · Since 06/05/2025

British · United Kingdom · Age 65

Shani Louise Payne

director · Since 06/05/2025

British · United Kingdom · Age 62

Persons with Significant Control

Mr Jake Murray Payne

25–50% shares

25–50% votes

British · England · Age 37

36, Bissex Mead, Bristol, BS16 7DY

Notified 06/05/2025

Mr Julian Murray Payne

25–50% shares

25–50% votes

British · United Kingdom · Age 65

Peopleton Brook Farm, Mill Lane, Bristol, BS37 6SH

Notified 06/05/2025

Mrs Shani Louise Payne

25–50% shares

25–50% votes

British · United Kingdom · Age 62

Peopleton Brook Farm, Mill Lane, Bristol, BS37 6SH

Notified 06/05/2025

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 26/08/2025Registered 28/08/2025

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Peopleton Brook Farm Mill Lane

2026-08-15

PEOPLETON BROOK FARM MILL LANE

post town → Bristol

2026-08-15

BRISTOL

officer appointed → PAYNE, Jake Murray

2026-08-15

officer appointed → PAYNE, Julian Murray

2026-08-15

officer appointed → PAYNE, Shani Louise

2026-08-15