Back to search

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

Mr Julian Murray Payne

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Shani Louise Payne

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Jake Murray Payne

director · Since 06/05/2025

British · England

Julian Murray Payne

director · Since 06/05/2025

British · United Kingdom

Shani Louise Payne

director · Since 06/05/2025

British · United Kingdom

Persons with Significant Control

Mr Jake Murray Payne

25–50% shares
25–50% votes

British · England

Notified 06/05/2025

Mr Julian Murray Payne

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/05/2025

Mrs Shani Louise Payne

25–50% shares
25–50% votes

British · United Kingdom

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