GREENPAY PAYROLL BUREAU LIMITED

Active Burton-On-Trent

Other business support service activities n.e.c.

6 employees website.com
Financial services Other business support service activities n.e.c.
G

GREENPAY PAYROLL BUREAU LIMITED

Other business support service activities n.e.c.

Founded 12 Aug 2005 Active Burton-On-Trent, United Kingdom 6 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

GREENPAY LIMITED 12 Aug 2005 — 22 Nov 2005
Accounts Submitted 18 Jul 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 12 Aug 2025 Next due 26 Aug 2026 3 months remaining
Net assets £62K £1K 2025 year on year
Total assets £147K £5K 2025 year on year
Total Liabilities £85K £6K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Old Manse 64 Branston Road Burton-On-Trent Staffordshire DE14 3BY

Website

www.example.com

Full company profile for GREENPAY PAYROLL BUREAU LIMITED (05535162), an active financial services company based in Burton-On-Trent, United Kingdom. Incorporated 12 Aug 2005. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£62.08k

Decreased by £1.28k (-2%)

Total Liabilities

£84.81k

Increased by £6.21k (+8%)

Turnover

N/A

Employees

6

Debt Ratio

58%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Carole Anne WilsonDirectorBritishUnited Kingdom7512 Aug 2005Active
Colin PeacockSecretaryBritishUnknown12 Aug 2005Active
Colin PeacockDirectorBritishEngland668 Nov 2019Active

Shareholders

Shareholders (3)

Carole Anne Wilson
89.0%
Victoria Louise Wilson
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carole Anne Wilson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GREENPAY PAYROLL BUREAU LIMITED Current Company
GREENPAY LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with updates
18 Jul 2025AccountsAnnual accounts made up to 30 Apr 2025
16 Apr 2025OfficersChange to director Mr Colin Peacock on 1 Apr 2025
13 Aug 2024Confirmation StatementConfirmation statement made on 12 Aug 2024 with no updates
13 Aug 2024AddressChange Sail Address Company With Old Address New Address
12 Aug 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with updates

18 Jul 2025 Accounts

Annual accounts made up to 30 Apr 2025

16 Apr 2025 Officers

Change to director Mr Colin Peacock on 1 Apr 2025

13 Aug 2024 Confirmation Statement

Confirmation statement made on 12 Aug 2024 with no updates

13 Aug 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 12 Aug 2025 with updates

8 months ago on 12 Aug 2025

Annual accounts made up to 30 Apr 2025

9 months ago on 18 Jul 2025

Change to director Mr Colin Peacock on 1 Apr 2025

1 years ago on 16 Apr 2025

Confirmation statement made on 12 Aug 2024 with no updates

1 years ago on 13 Aug 2024

Change Sail Address Company With Old Address New Address

1 years ago on 13 Aug 2024