PP

PHILIP PAYNE LIMITED

Active

Company number 01361523

North Moons Moat, Redditch · Incorporated 5 April 1978

F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, Worcestershire, B98 9HH

Last updated on 13 April 2026

Manufacture of electric lighting equipment · SIC 27400

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
F W Thorpe Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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