Paypoint Retail Solutions Limited
04476269 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 206 days
- Confirmation statement
- last made up 2025-07-06 · next due 2026-07-20
Registered office
1 The Boulevard Shire ParkWelwyn Garden City
Hertfordshire
Al7 1el
Peer comparison
Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 987 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Mar 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Mar 2024 | Mar 2023 | Apr 2022 | Mar 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£23,065,000
↓3.8%
|
£23,968,000
↓4.2%
|
— |
£25,014,000
|
— |
| Gross profit |
£17,772,000
↓2.6%
|
£18,248,000
↓3.5%
|
— |
£18,912,000
|
— |
| Operating profit |
£16,709,000
↓2.2%
|
£17,088,000
↓0.9%
|
— |
£17,238,000
|
— |
| Profit before tax |
£18,948,000
↑5.1%
|
£18,037,000
↑2.3%
|
— |
£17,624,000
|
— |
| Profit / loss |
£14,138,000
↓3.6%
|
£14,667,000
→0.0%
|
— |
£14,620,000
|
— |
| Balance sheet | |||||
| Fixed assets |
£893,000
↑22.2%
|
£731,000
↓13.0%
|
— |
£840,000
|
— |
| Current assets |
£5,515,000
↓84.5%
|
£35,527,000
↑41.4%
|
— |
£25,133,000
|
— |
| Cash |
£72,000
|
£0
↓100.0%
|
— |
£119,000
|
— |
| Net current assets |
£1,341,000
↓95.4%
|
£29,365,000
↑49.9%
|
— |
£19,589,000
|
— |
| Net assets |
£2,234,000
↓92.6%
|
£30,096,000
↑47.3%
|
— |
£20,429,000
|
— |
| Equity |
£2,234,000
↓92.6%
|
£30,096,000
↑47.3%
|
£20,429,000
→0.0%
|
£20,429,000
↑251.7%
|
£5,809,000
|
| Other | |||||
| Average employees |
0
|
0
|
— |
0
|
— |
| Dividends paid |
£42,000,000
↑740.0%
|
£5,000,000
|
— |
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (20)
- Indigo Corporate Secretary Limited · Corporate Secretary appointed 2024-02-02
- Harding, David Robert · Director appointed 2023-08-14
- Wiles, Nicholas Winston Braid · Director appointed 2019-12-19
- Mclelland, Brian · Secretary appointed 2022-01-28 resigned 2023-12-29
- Dale, Alan Christopher · Director appointed 2020-07-01 resigned 2023-12-06
- Carne, Sarah · Secretary appointed 2019-12-16 resigned 2022-01-28
- Kentleton, Rachel Elizabeth · Director appointed 2017-02-10 resigned 2020-06-30
- Headon, Patrick Vincent · Director appointed 2019-04-01 resigned 2019-12-19
- Court, Susan Catherine · Secretary appointed 2002-07-31 resigned 2019-12-13
- Von Trotha Taylor, Dominic Clamor · Director appointed 2002-09-25 resigned 2019-04-01
- Watkin Rees, Timothy David · Director appointed 2002-07-31 resigned 2018-03-31
- Earle, George William Eric David · Director appointed 2004-10-20 resigned 2017-02-10
- Astbury, Mark Harvey Ayrton · Director appointed 2002-09-25 resigned 2007-01-23
- Newlands, David Baxter · Director appointed 2002-09-25 resigned 2004-10-20
- Morrison, David John · Director appointed 2002-09-25 resigned 2004-10-20
- Steele, Kim · Director appointed 2002-07-31 resigned 2004-09-13
- Bull, Ian Alan · Director appointed 2002-09-25 resigned 2004-07-20
- Bott, Stephen John · Director appointed 2002-09-25 resigned 2004-07-20
- Davies, Margaret Michelle · Nominee Secretary appointed 2002-07-03 resigned 2002-07-31
- Pike, Pamela · Nominee Director appointed 2002-07-03 resigned 2002-07-31
People with significant control (1)
-
Paypoint Plc ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-11-05 Full accounts (paper) AA Accounts
- 2025-09-04 Change corporate secretary company with change date CH04 Officers
- 2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-03 Full accounts AA Accounts
- 2024-09-20 Second filing of director appointment with name RP04AP01 Officers
- 2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-19 Full accounts AA Accounts
- 2024-02-06 Appoint corporate secretary company with name date AP04 Officers
- 2024-01-03 Termination secretary company with name termination date TM02 Officers
- 2023-12-06 Termination director company with name termination date TM01 Officers
- 2023-08-14 Appointment of director (paper) AP01 Officers
- 2023-07-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-07 Full accounts (paper) AA Accounts
- 2022-07-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-14 Secretary details changed CH03 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register