Ltd Facts The UK company register, as filed

Register entry · No. 07428499

A E PAYNE LIMITED

Active Private Limited Company Incorporated 3 Nov 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £338,498.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Nov 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FISHERS SOLICITORS, UNIT R, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 2AB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Mar 2027
    Last made up to
    16 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. A E PAYNE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £50,556 £338,498 1
31 Mar 2025 not published not published £53,015 £306,570 1
31 Mar 2024 not published not published £847 £378,343 1
31 Mar 2023 not published not published £979 £406,325 1
31 Mar 2022 not published not published £82,095 £444,171 2
31 Mar 2021 * not published not published £89,880 £406,224 —

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Amanda Elaine Payne Director 3 Nov 2010 — October 1967 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Amanda Elaine Payne Ownership of shares 25 to 50 percent 6 Apr 2016 — October 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A E PAYNE LIMITED still trading?

The register shows A E PAYNE LIMITED as active.

What does A E PAYNE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was A E PAYNE LIMITED set up?

It was incorporated on 3 November 2010.

When are A E PAYNE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is A E PAYNE LIMITED's next confirmation statement due?

By 30 March 2027.

Who runs A E PAYNE LIMITED?

A E PAYNE LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07833263 AGENCY ACCELERATORS LIMITED Active Private Limited Company Inc. 3 Nov 2011 64209 · Activities of other holding companies n.e.c.
  2. 07834323 COAST HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 3 Nov 2011 64209 · Activities of other holding companies n.e.c.
  3. 07833408 GOLDEN SEA VENTURES LTD Active Private Limited Company Inc. 3 Nov 2011 64209 · Activities of other holding companies n.e.c.
  4. 07834707 LOOMIS INVESTMENTS US LIMITED Active Private Limited Company Inc. 3 Nov 2011 64209 · Activities of other holding companies n.e.c.
  5. 07834722 LOOMIS UK FINANCE COMPANY LIMITED Active Private Limited Company Inc. 3 Nov 2011 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House