PAYROLL IN A BOX LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit C Baron Way, Kingmoor Business Park, Carlisle CA6 4SJ
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/08/2026

    Termination of appointment of Samuel Andrew Lawson as a director on 2026-07-31

    View PDF (1 pages)
  2. 31/03/2026

    Micro company accounts made up to 2025-06-30

    View PDF (2 pages)
  3. 03/03/2026

    Registered office address changed from Fox Clease Brisco Carlisle CA4 0QS England to Unit C Baron Way Kingmoor Business Park Carlisle CA6 4SJ on 2026-03-03

    View PDF (1 pages)
  4. 11/02/2026

    Termination of appointment of Kelly Edith Joyce Brisco as a director on 2026-02-09

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

Due in 81 days

23/12/2026Filing deadline

Next statement date
09/12/2026
Last statement dated
09/12/2025

See the full filing history

Financial performance

The latest figures PAYROLL IN A BOX LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-277.29K2024
-210.28%vs 2023

2023: £251.45K

Total Assets

£528.50K2023
5.68K%vs 2022

2022: £9.15K

Total Liabilities

£262.57K2024
-5.23%vs 2023

2023: £277.05K

Employees

62024
+3vs 2023

2023: 3

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 210.28% on 2023. See the full financial analysis for PAYROLL IN A BOX LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

32021
32022
32023
62024
YearEmployeesChange
20246+3
202330
202230
20213–

Reported employee count increased from 3 in 2021 to 6 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director23/06/2026–Present2
Director10/06/2019–06/08/202452
Director01/06/2020–02/03/20234
Director01/06/2020–01/06/20200
Director01/06/2020–09/02/202613
Director01/06/2020–31/07/20264

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
07/08/2024–Present4
10/06/2019–Present52
10/06/2019–07/08/202452
07/08/2024–Present22
07/08/2024–25/10/20244

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 10/03/2023
Last 12 months
7
+1 vs the year before
Most recent filing
06/08/2026
1 month ago

What changed in the last year

  • Officer changes (4)Latest 06/08/2026
  • Accounts filedLatest 31/03/2026
  • Registered officeLatest 03/03/2026
  • Confirmation statementLatest 08/01/2026

Filing timeline

  1. 06/08/2026

    Termination of appointment of Samuel Andrew Lawson as a director on 2026-07-31

    View PDF (1 pages)
  2. 31/03/2026

    Micro company accounts made up to 2025-06-30

    View PDF (2 pages)
  3. 03/03/2026

    Registered office address changed from Fox Clease Brisco Carlisle CA4 0QS England to Unit C Baron Way Kingmoor Business Park Carlisle CA6 4SJ on 2026-03-03

    View PDF (1 pages)
  4. 11/02/2026

    Termination of appointment of Kelly Edith Joyce Brisco as a director on 2026-02-09

    View PDF (1 pages)
  5. 08/01/2026

    Appointment of Mr Samuel Andrew Lawson as a director on 2020-06-01

    View PDF (2 pages)
  6. 08/01/2026

    Termination of appointment of Sam Andrew Lawson as a director on 2020-06-01

    View PDF (1 pages)
  7. 08/01/2026

    Confirmation statement made on 2025-12-09 with no updates

    View PDF (3 pages)
  8. 04/07/2025

    Registered office address changed from Company House 14 Stephenson Road Durranhill Industrial Estate Carlisle CA1 3NX England to Fox Clease Brisco Carlisle CA4 0QS on 2025-07-04

    View PDF (1 pages)
  9. 08/04/2025

    Micro company accounts made up to 2024-06-30

    View PDF (2 pages)
  10. 09/12/2024

    Confirmation statement made on 2024-12-09 with updates

    View PDF (4 pages)
  11. 14/11/2024

    Certificate of change of name

    View PDF (3 pages)
  12. 25/10/2024

    Cessation of Samuel Andrew Lawson as a person with significant control on 2024-10-25

    View PDF (1 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

196 UK companies are similar to PAYROLL IN A BOX LTD, sharing the same company status (Active), the same industry sector and activity group (Other software publishing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

196 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other software publishing.Browse the listing

About PAYROLL IN A BOX LTD

A short description of the company, written from its Companies House record.

PAYROLL IN A BOX LTD is a private limited company registered in the United Kingdom, based in Unit C Baron Way, Kingmoor Business Park, Carlisle CA6 4SJ. Companies House classifies its business as Other software publishing, one of 2 SIC classifications on its record. It has been on the register for 7 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £-277.29K and 6 employees.

PAYROLL IN A BOX LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PAYROLL IN A BOX LTD under 2 registered business activities: Other software publishing (58.29 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).

PAYROLL IN A BOX LTD is recorded as active on the Companies House register, and has been on it since 10/06/2019.

The most recent accounts Okredo holds cover 2024 and report net assets of £-277.29K, total assets of £528.50K and total liabilities of £262.57K.

The most recent document on the record is dated 06/08/2026: Termination of appointment of Samuel Andrew Lawson as a director on 2026-07-31, 1 month ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 23/12/2026.

Companies House lists 6 officers (1 currently in post) and 5 people with significant control (3 current).