PHILIP PAYNE LIMITED

Key Data

Status

Active

Company No.

01361523

Incorporation date

05/04/1978

Size

Audit Exemption Subsidiary

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

15/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

15/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

15/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (154 pages)

15/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (26 pages)

02/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

13/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (25 pages)

02/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (171 pages)

18/06/2024

Director's details changed for Mr Craig Muncaster on 2024-06-17

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

24/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

24/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

24/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (109 pages)

24/12/2023

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (24 pages)

15/07/2023

Appointment of Mr Nicholas Francis Michael Revell as a director on 2023-07-03

View PDF (2 pages)

15/07/2023

Termination of appointment of David Taylor as a director on 2023-07-03

View PDF (1 pages)

30/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (155 pages)

30/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (24 pages)

22/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

22/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 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

30/06/2025

Next confirmation date

29/12/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Taylor, David	Director	01/04/1996 - 03/07/2023	8
Mason, Peter Dennington	Director	05/01/1996 - 17/12/2010	5
Muncaster, Craig	Director	17/12/2010 - Present	9
Thorpe, Andrew Battersby	Director	05/01/1996 - 03/07/2017	1
Mason, Peter Dennington	Secretary	05/01/1996 - 17/12/2010	3

Persons with Significant Control

No PSC data available.

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

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SC127217

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

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

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Description

About PHILIP PAYNE LIMITED

PHILIP PAYNE LIMITED is an(a) Active company incorporated on 05/04/1978 with the registered office located at F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, Worcestershire B98 9HH. 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 PHILIP PAYNE LIMITED?

PHILIP PAYNE LIMITED is currently Active. It was registered on 05/04/1978 .

Where is PHILIP PAYNE LIMITED located?

PHILIP PAYNE LIMITED is registered at F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, Worcestershire B98 9HH.

What does PHILIP PAYNE LIMITED do?

PHILIP PAYNE LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for PHILIP PAYNE LIMITED?

The latest filing was on 15/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.