Practical Payroll Solutions Limited
- Company number
- 04075438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2000
- Nature of business
- Accounting and auditing activities
- Corporate group
- Horizon Capital LLP (349 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Sep 2000 | 21 Sep 2000 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 21 Sep 2000 | 21 Sep 2000 |
| OCONNOR, Laraine Joy | Secretary | 21 Sep 2000 | 24 Jul 2008 |
| JACKAMAN, Alan James | Director | 21 Sep 2000 | 23 Feb 2022 |
| OCONNOR, Laraine Joy | Director | 21 Sep 2000 | 23 Feb 2022 |
| LYNCH, Richard | Director | 24 Jul 2008 | 6 Jun 2022 |
| WAIN, Nicholas Paul | Director | 12 Apr 2023 | 22 Jul 2024 |
| LARKIN, Ian David | Director | 22 Jul 2024 | 31 Mar 2026 |
| DAVIES, Bryan Nicholas | Director | 12 Apr 2023 | |
| HASTINGS, William Wallace | Secretary | 24 Jul 2008 | |
| HASTINGS, William Wallace | Director | 24 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Topsource Worldwide (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Mar 2025 | - | - |
| 30 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | £109,591 | 27 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
Connections
Owned by
Practical Payroll Solutions Limited → Topsource Worldwide (UK) Ltd → Topsource Worldwide Group Limited → Topsource Worldwide Midco Limited → Topsource Worldwide Holdco Limited → Topsource Worldwide Topco Limited
Directors’ other companies
- DAVIES, Bryan Nicholas - Director at EBS Holdings Limited
- DAVIES, Bryan Nicholas - Director at Topsource Worldwide (Peo) Ltd
- DAVIES, Bryan Nicholas - Director at Compandben International Ltd
- DAVIES, Bryan Nicholas - Director at Epsilon Business Services Limited
- DAVIES, Bryan Nicholas - Director at Topsource Worldwide (UK) Ltd
- DAVIES, Bryan Nicholas - Director at Select Payroll Solutions Limited
- HASTINGS, William Wallace - Director at EBS Holdings Limited
- HASTINGS, William Wallace - Director at Epsilon Business Services Limited
- HASTINGS, William Wallace - Secretary at Topsource Worldwide (UK) Ltd
- HASTINGS, William Wallace - Director at Topsource Worldwide (UK) Ltd
Registered address
75,961 companies are registered at this address - likely a registration agent.