PAYPLAN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06161815

Incorporation date

15/03/2007

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

09/04/2026

Replacement Filing for the appointment of Mr John Fairhurst as a director

View PDF (3 pages)

09/04/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

09/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

25/07/2025

Termination of appointment of Lianne Estelle Firth as a director on 2025-07-22

View PDF (1 pages)

25/07/2025

Termination of appointment of Gordon Philip Dale Rann as a director on 2025-07-22

View PDF (1 pages)

25/07/2025

Appointment of Mrs Rachel Elizabeth Duffey as a director on 2025-07-22

View PDF (2 pages)

25/07/2025

Appointment of Mr John Fairhurst as a director on 2025-07-22

View PDF (3 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

09/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

08/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

11/03/2024

Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-03-11

View PDF (1 pages)

11/03/2024

Director's details changed for Mrs Lianne Estelle Tapson on 2018-09-01

View PDF (2 pages)

06/03/2024

Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Dysart Road Grantham NG31 7LE on 2024-03-06

View PDF (1 pages)

23/02/2024

Registered office address changed from Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton Way Grantham NG31 0EA on 2024-02-23

View PDF (1 pages)

22/02/2024

Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Springfield Business Park Caunt Road Grantham NG31 7FZ on 2024-02-22

View PDF (1 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

25/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/04/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

16/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

15/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (57 pages)

15/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairhurst, John	Director	22/07/2025 - Present	9
Reichelt, Jeremy Paul	Director	05/02/2008 - 20/11/2014	2
Chick, Derek Michael	Secretary	03/12/2007 - 26/08/2009	3
Duffey, Rachel Elizabeth	Director	22/07/2025 - Present	18
Rann, Lesley	Director	15/03/2007 - 30/11/2007	51

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PAYPLAN SOLUTIONS LIMITED

PAYPLAN SOLUTIONS LIMITED is an(a) Active company incorporated on 15/03/2007 with the registered office located at Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAYPLAN SOLUTIONS LIMITED?

PAYPLAN SOLUTIONS LIMITED is currently Active. It was registered on 15/03/2007 .

Where is PAYPLAN SOLUTIONS LIMITED located?

PAYPLAN SOLUTIONS LIMITED is registered at Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE.

What does PAYPLAN SOLUTIONS LIMITED do?

PAYPLAN SOLUTIONS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for PAYPLAN SOLUTIONS LIMITED?

The latest filing was on 09/04/2026: Replacement Filing for the appointment of Mr John Fairhurst as a director.