PRIVATE PAYROLL LIMITED

Active Witney

Other business support service activities n.e.c.

34 employees website.com
Professional services Accounting, audit & tax Other business support service activities n.e.c.
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PRIVATE PAYROLL LIMITED

Other business support service activities n.e.c.

Founded 25 Jul 2002 Active Witney, England 34 employees website.com
Professional services Accounting, audit & tax Other business support service activities n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Mar 2026 Next due 8 Apr 2027 11 months remaining
Net assets £99 £0 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 15b Thorney Leys Park Witney OX28 4GE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRIVATE PAYROLL LIMITED (04494757), an active professional services company based in Witney, England. Incorporated 25 Jul 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£150.39k

Decreased by £800.99k (-84%)

Net Assets

£99.00

Total Liabilities

£5.21M

Decreased by £1.69M (-24%)

Turnover

£10.43M

Increased by £244.47k (+2%)

Employees

34

Increased by 1 (+3%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Colburn, Richard WhitingDirectorAmericanUnited States8331 Jul 2002Active
Shaun Anthony HusseySecretaryBritishUnknown31 Jul 2002Active

Shareholders

Shareholders (3)

Keith W Colburn
33.3%
33
Richard W Colburn
33.3%
33

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Carol C Grigor

American

Active
Notified 1 Jan 2025
Residence Ireland
DOB September 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Keith W Colburn

American

Active
Notified 1 Jan 2025
Residence United States
DOB January 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Richard W Colburn

American

Active
Notified 1 Jan 2025
Residence United States
DOB January 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
10 Oct 2025Persons With Significant ControlChange to Mr Keith W Colburn as a person with significant control on 1 Jan 2025
10 Oct 2025Persons With Significant ControlChange to Mrs Carol C Grigor as a person with significant control on 1 Jan 2025
10 Oct 2025Persons With Significant ControlChange to Mr Richard W Colburn as a person with significant control on 1 Jan 2025
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

10 Oct 2025 Persons With Significant Control

Change to Mr Keith W Colburn as a person with significant control on 1 Jan 2025

10 Oct 2025 Persons With Significant Control

Change to Mrs Carol C Grigor as a person with significant control on 1 Jan 2025

10 Oct 2025 Persons With Significant Control

Change to Mr Richard W Colburn as a person with significant control on 1 Jan 2025

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Change to Mr Keith W Colburn as a person with significant control on 1 Jan 2025

6 months ago on 10 Oct 2025

Change to Mrs Carol C Grigor as a person with significant control on 1 Jan 2025

6 months ago on 10 Oct 2025

Change to Mr Richard W Colburn as a person with significant control on 1 Jan 2025

6 months ago on 10 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025