PAYPLAN PARTNERSHIP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Duncan & Toplis Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIGGS, Halina | Secretary | 2014-07-04 | — | — |
| DUFFEY, Rachel Elizabeth | Director | 2014-08-04 | Apr 1978 | British |
| FAIRHURST, John | Director | 2014-09-02 | May 1965 | British |
| PAYNE, Nicholas Timothy | Director | 2010-09-29 | Aug 1977 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Louise | Secretary | 2010-03-23 | 2014-07-04 |
| BOYDEN, Patrick Michael | Director | 2014-09-03 | 2014-11-03 |
| CROOT, Stella | Director | 2016-02-22 | 2016-12-06 |
| DURRANCE, Howard | Director | 2016-02-22 | 2016-09-07 |
| EAVES, Jason Gregory | Director | 2015-03-17 | 2016-08-18 |
| JACKMAN, David | Director | 2014-09-03 | 2014-11-03 |
| KIRK, Andrew John | Director | 2019-01-25 | 2019-05-03 |
| MARLAND, Kenneth Webster | Director | 2014-10-08 | 2019-06-28 |
| OLSSON, Alice | Director | 2014-09-03 | 2015-03-17 |
| RANN, Gordon Philip Dale | Director | 2010-03-23 | 2014-09-02 |
| RANN, Lesley Elizabeth | Director | 2010-03-23 | 2014-08-04 |
| RANN, Susan Dawn | Director | 2014-09-02 | 2018-06-14 |
| STEWART, Mary Ann | Director | 2014-09-03 | 2016-01-16 |
| STRINGER, Dale | Director | 2014-09-03 | 2014-12-12 |
| TAPSON, Lianne Estelle | Director | 2010-03-23 | 2014-07-04 |
| TAYLOR, Andrew Martin | Director | 2014-09-03 | 2015-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Payplan Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-06-29 | Active |
| Totemic (2014) Holdings Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2018-06-29 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-20 | AA | accounts | Accounts with accounts type small | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type small | |
| 2022-10-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-26 | AA | accounts | Accounts with accounts type small | |
| 2021-06-08 | AUD | auditors | Auditors resignation company | |
| 2021-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-25 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one