Ltd Facts The UK company register, as filed

Register entry · No. 09411550

PAY FRANK LTD

Active Private Limited Company Incorporated 28 Jan 2015

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 12 Feb 2026 (275 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £100.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jan 2015 (11 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BOUNDARY HOUSE WOOD LANE, MAWDESLEY, ORMSKIRK, ENGLAND, L40 2RL

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Feb 2026 · OVERDUE
    Last made up to
    29 Jan 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PAY FRANK LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £100 £100 —
31 Dec 2024 not published not published £100 £100 —
31 Dec 2023 not published not published £100 £100 —
31 Dec 2022 not published not published £100 £100 —
31 Dec 2021 not published not published — £100 1
31 Dec 2020 not published not published — £100 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Andrew Berry Director Director 28 Jan 2015 — April 1972 South African · South Africa
Gary Brian Clarence Director Director 1 May 2015 — December 1970 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Andrew Berry Ownership of shares 75 to 100 percent as firm 6 Apr 2016 — April 1972 South African · South Africa

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 PAY FRANK LTD still trading?

The register shows PAY FRANK LTD as active.

What does PAY FRANK LTD do?

It files the industry code 62090 (Other information technology service activities).

When was PAY FRANK LTD set up?

It was incorporated on 28 January 2015.

When are PAY FRANK LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PAY FRANK LTD's next confirmation statement due?

It was due on 12 February 2026 and is overdue.

Who runs PAY FRANK LTD?

PAY FRANK LTD has 2 current directors. They're listed under People on this page.

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  2. 09933089 AMETHYST NETWORKS LTD Active Private Limited Company Inc. 31 Dec 2015 62090 · Other information technology service activities
  3. 09933520 CELESTIAL FOX STUDIOS LIMITED Active Private Limited Company Inc. 31 Dec 2015 62090 · Other information technology service activities
  4. 09933111 SWIFT ESTATE PLANNING SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2015 62090 · Other information technology service activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House