Ltd Facts The UK company register, as filed

Register entry · No. 14644746

PAYTE HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Feb 2023

Checks

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

What was checked
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    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
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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 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jul 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

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £112.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Feb 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 SHEPHERDS BUSH ROAD, LONDON, UNITED KINGDOM, W6 7PJ

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Jul 2027
    Last made up to
    7 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PAYTE HOLDINGS LIMITED current
    2. TECHNOBUILD LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published — £112 0
28 Feb 2024 (13 months) not published not published — £100 —

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Baker Director 7 Feb 2023 — October 1967 British · United Kingdom
Simon Baker Secretary 7 Feb 2023 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Russell Kneafsey Ownership of shares 25 to 50 percent 12 Mar 2025 — October 1979 British · England
Mr Simon Dominic Payte Baker Ownership of shares 50 to 75 percent 20 Mar 2025 — October 1967 British · United Kingdom

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 PAYTE HOLDINGS LIMITED still trading?

The register shows PAYTE HOLDINGS LIMITED as active.

What does PAYTE HOLDINGS LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was PAYTE HOLDINGS LIMITED set up?

It was incorporated on 7 February 2023.

When are PAYTE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is PAYTE HOLDINGS LIMITED's next confirmation statement due?

By 21 July 2027.

Who runs PAYTE HOLDINGS LIMITED?

PAYTE HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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  2. 15370967 C.T. TEAM FABRICS LIMITED Active Private Limited Company Inc. 27 Dec 2023 64202 · Activities of production holding companies
  3. 15370881 J.D.C HOLDCO LIMITED Active Private Limited Company Inc. 27 Dec 2023 64202 · Activities of production holding companies
  4. 15371536 OLG MANCHESTER HOLDINGS LTD Active Private Limited Company Inc. 27 Dec 2023 64202 · Activities of production holding companies
  5. 15360578 CHARLIE BROWN STEEL HOLDINGS LTD Active Private Limited Company Inc. 19 Dec 2023 64202 · Activities of production holding companies

The file

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