PG

PAYNE & GUNTER LIMITED

Active

Company number 00412919

Rubery Birmingham · Incorporated 17 June 1946

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

Last updated on 20 September 2026

Event catering activities · SIC 56210

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PAYNE'S RESTAURANTS LIMITED · 17 June 1946 – 1 February 1983

Company overview

PAYNE & GUNTER LIMITED is an active private limited company incorporated on 17 June 1946 and registered in England and Wales. It changed its name from PAYNE'S RESTAURANTS LIMITED on 17 June 1946. Its registered office is at Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ. Its principal activity is event catering activities (SIC 56210).

It is controlled by Compass Experience Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: LEA, Jodi (appointed 2 January 2021) and SHARPE, Gareth Jonathan (appointed 2 November 2021). COMPASS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 33 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 8 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 9 July 2026. The next is due by 23 July 2027. 194 filings are recorded against the company at Companies House, most recently an officers filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SHARPE, Gareth Jonathan
Director
2 November 2021
LJ
LEA, Jodi
Director
2 January 2021
CS
COMPASS SECRETARIES LIMITED
Corporate Secretary
24 December 2008
MR
MILLS, Robin Ronald
Director · Resigned
31 July 2021
SS
SERGEANT, Sarah Jane
Director · Resigned
1 December 2019
DK
DUNHAM, Kate
Director · Resigned
1 February 2019
HA
HENRIKSEN, Alison Jane
Director · Resigned
20 September 2018
WA
WOODWARK, Alice Elizabeth
Director · Resigned
1 March 2018
BC
BAILEY, Colin Geoffrey
Director · Resigned
1 May 2013
WJ
WITHERS, James
Director · Resigned
6 July 2012
AP
ADEY, Paul Alan
Director · Resigned
30 September 2010
MT
MASON, Timothy Charles
Director · Resigned
11 October 2007
TM
THOMPSON, Matthew Longstreth
Director · Resigned
7 September 2007
CA
CREAN, Andrew
Director · Resigned
5 December 2005
DN
DUNLOP, Nigel John
Director · Resigned
2 July 2004
DM
DRAISEY, Mark Stewart
Director · Resigned
8 October 2001
DD
DAVENPORT, Donald Andrew
Director · Resigned
27 July 2000
GJ
GREENWOOD, John Robert
Director · Resigned
31 May 2000
RP
RIGHINI, Peter
Director · Resigned
21 December 1999
AS
ABERMAN, Susan Barbara
Director · Resigned
1 May 1999
OD
O'REGAN, Denis St John
Director · Resigned
9 December 1997
MC
MAGUIRE, Christopher John
Director · Resigned
21 May 1997
DC
DIXON, Colin
Director · Resigned
8 May 1996
TF
TERNOFSKY, Friedrich Ludwig Rudolf
Director · Resigned
8 May 1996
RA
ROESTENBURG, Antony Adriaan
Director · Resigned
8 May 1996
BJ
BROOKS, John Richard
Director · Resigned
3 December 1992
MN
MOORHOUSE, Nicholas John
Director · Resigned
—
CR
CULVER, Robert
Director · Resigned
—
PA
PAYNE, Alan Richard
Director · Resigned
—
DP
DE PILKYNGTON, Roger
Director · Resigned
—
RR
RUSSELL, Robert William
Director · Resigned
—
BS
BAILEY, Simon Nicholas
Director · Resigned
—
RS
ROBERTS, Simon
Director · Resigned
—
CJ
COOMB, John Francis
Director · Resigned
—

Persons with significant control

PS
Compass Experience Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 July 2026 View
Legacy
Capital
14 July 2026 View
Legacy
Insolvency
14 July 2026 View
Resolution
Resolution
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Dormant
Accounts
8 July 2026 View
Change Person Director Company With Change Date
Officers
1 June 2026 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Dormant
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Auditors Resignation Company
Auditors
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Resolution
Resolution
3 October 2008 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Accounts
26 April 2005 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Annual Return
18 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Annual Return
18 September 2002 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
17 April 2002 View
Resolution
Resolution
24 December 2001 View
Resolution
Resolution
24 December 2001 View
Resolution
Resolution
24 December 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Address
24 September 2001 View
Legacy
Annual Return
19 September 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Annual Return
30 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Address
20 April 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Annual Return
26 August 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Officers
23 November 1998 View
Legacy
Annual Return
1 September 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
5 November 1997 View
Legacy
Address
5 September 1997 View
Legacy
Address
5 September 1997 View
Legacy
Address
2 September 1997 View
Legacy
Annual Return
2 September 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Accounts
28 June 1997 View
Accounts With Accounts Type Full
Accounts
28 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Address
20 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Annual Return
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Accounts With Accounts Type Full
Accounts
20 May 1996 View
Accounts With Accounts Type Full
Accounts
21 August 1995 View
Legacy
Annual Return
21 August 1995 View
Legacy
Officers
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 October 1994 View
Legacy
Annual Return
1 September 1994 View
Accounts With Accounts Type Full
Accounts
26 August 1994 View
Legacy
Officers
9 November 1993 View
Legacy
Officers
9 November 1993 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Medium
Accounts
28 October 1993 View
Legacy
Officers
14 December 1992 View
Accounts With Accounts Type Medium
Accounts
26 August 1992 View
Legacy
Annual Return
26 August 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
27 April 1992 View
Accounts With Accounts Type Medium
Accounts
23 August 1991 View
Legacy
Annual Return
23 August 1991 View
Legacy
Address
4 October 1990 View
Legacy
Annual Return
29 August 1990 View
Accounts With Accounts Type Medium
Accounts
29 August 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Annual Return
30 May 1989 View
Accounts With Accounts Type Medium
Accounts
30 May 1989 View
Accounts With Accounts Type Medium
Accounts
19 July 1988 View
Legacy
Annual Return
22 June 1988 View
Accounts With Made Up Date
Accounts
17 February 1988 View
Legacy
Annual Return
17 February 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Officers
25 October 1987 View
Legacy
Accounts
23 July 1987 View
Memorandum Articles
Incorporation
17 July 1987 View
Legacy
Officers
30 April 1987 View
Legacy
Mortgage
11 April 1987 View
Accounts With Accounts Type Medium
Accounts
30 January 1987 View
Legacy
Annual Return
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 December 1986 View
Legacy
Capital
7 May 1986 View
Resolution
Resolution
7 May 1986 View
Accounts With Made Up Date
Accounts
3 January 1985 View
Accounts With Made Up Date
Accounts
23 March 1983 View
Accounts With Made Up Date
Accounts
25 January 1979 View
Accounts With Made Up Date
Accounts
2 September 1977 View
Accounts With Made Up Date
Accounts
12 December 1975 View
Accounts With Made Up Date
Accounts
30 October 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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