CompanyTrack
G

GALAXY PAYROLL LIMITED

Dissolved Slough

Information technology consultancy activities

0 employees
Information technology consultancy activities
G

GALAXY PAYROLL LIMITED

Information technology consultancy activities

Founded 26 Mar 1981 Dissolved Slough, United Kingdom 0 employees
Information technology consultancy activities
Accounts Submitted 5 Jan 2023
Confirmation Statement Submitted 5 Jul 2022
Net assets £2.00 £12.66M 2022 year on year
Total assets £2.00 £13.95M 2022 year on year
Total Liabilities £0.00 £1.29M 2022 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £20.98k (-100%)

Net Assets

£2.00

Decreased by £12.66M (-100%)

Total Liabilities

N/A

Decreased by £1.29M (-100%)

Turnover

£1.43M

Decreased by £3.95M (-73%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

Decreased by 9 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

4 active 15 resigned
Status
David James LockieDirectorBritishEngland5216 Nov 2020Active
Elona Mortimer-zhikaDirectorBritishEngland4627 Apr 2018Active
Kevin Peter DadyDirectorBritishEngland6127 Apr 2018Active
Michael David CoxDirectorBritishUnited Kingdom431 Feb 2019Active

Shareholders

Shareholders (2)

Iris Capital Limited
100.0%
26 Jul 2021
Blayhall Payroll Limited
0.0%
06 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Iris Capital Limited

United Kingdom

Active
Notified 25 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Blayhall Payroll Limited

Ceased 25 Sept 2020

Ceased

Bernard Skalla

Ceased 6 Apr 2016

Ceased

Judith Naomi Blechner

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent
IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERENNIAL NEWCO 2 LTD united kingdom significant influence or control
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALAXY PAYROLL LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2023GazetteGazette Dissolved VoluntaryView(1 page)
5 Jan 2023AccountsAnnual accounts made up to 2022-04-30View(19 pages)
5 Jan 2023AccountsAnnual accounts filedView(68 pages)
9 Sept 2022OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/22View(1 page)
6 Sept 2022OtherAudit exemption statement of guarantee by parent company for period ending 30/04/22View(2 pages)
28 Mar 2023 Gazette

Gazette Dissolved Voluntary

5 Jan 2023 Accounts

Annual accounts made up to 2022-04-30

5 Jan 2023 Accounts

Annual accounts filed

9 Sept 2022 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

6 Sept 2022 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 28 Mar 2023

Annual accounts made up to 2022-04-30

3 years ago on 5 Jan 2023

Annual accounts filed

3 years ago on 5 Jan 2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

3 years ago on 9 Sept 2022

Audit exemption statement of guarantee by parent company for period ending 30/04/22

3 years ago on 6 Sept 2022