Company Accounts and Tax Online 12178587 Board of Directors 1.9.24 31.8.25 31.8.25 No description of principal activity true 12178587 uk-bus:EntityHasNeverTraded 2024-09-01 2025-08-31 iso4217:GBP xbrli:pure 12178587 2023-09-01 2024-08-31 12178587 2025-08-31 12178587 2024-09-01 2025-08-31 12178587 2024-08-31 12178587 countries:EnglandWales 2024-09-01 2025-08-31 12178587 curr:PoundSterling 2024-09-01 2025-08-31 12178587 uk-bus:PrivateLimitedCompanyLtd 2024-09-01 2025-08-31 12178587 uk-bus:Micro-entities 2024-09-01 2025-08-31 12178587 uk-bus:AuditExempt-NoAccountantsReport 2024-09-01 2025-08-31 12178587 uk-bus:FullAccounts 2024-09-01 2025-08-31 12178587 uk-bus:RegisteredOffice 2024-09-01 2025-08-31 12178587 uk-bus:Director1 2024-09-01 2025-08-31 12178587 uk-bus:Director1 2024-09-01 12178587 uk-bus:Director1 2025-08-31 12178587 uk-bus:Director2 2024-09-01 2025-08-31 12178587 uk-bus:Director2 2024-09-01 12178587 uk-bus:Director2 2025-08-31 12178587 core:AfterOneYear 2025-08-31 12178587 core:AfterOneYear 2024-08-31 12178587 core:WithinOneYear 2025-08-31 12178587 core:WithinOneYear 2024-08-31 12178587 core:WithinOneYear 2024-09-01 2025-08-31 12178587 core:AfterOneYear 2025-08-31 12178587 core:AfterOneYear 2024-08-31 12178587 core:AfterOneYear 2024-09-01 2025-08-31 12178587 core:ShareCapital 2025-08-31 12178587 core:ShareCapital 2024-08-31 12178587 core:RevaluationReserve 2025-08-31 12178587 core:RevaluationReserve 2024-08-31 12178587 core:RetainedEarningsAccumulatedLosses 2025-08-31 12178587 core:RetainedEarningsAccumulatedLosses 2024-08-31 12178587 1 2024-09-01 2025-08-31

# APEX PAYROLL SOLUTIONS LIMITED

## Company Registration Number:
12178587 (England and Wales)

## Unaudited micro entity accounts for the year ended 31 August 2025

## (Dormant)

## Period of accounts

## Start date: 01 September 2024

## End date: 31 August 2025

# APEX PAYROLL SOLUTIONS LIMITED

## Contents of the Financial Statements

for the Period Ended 31 August 2025

Company Information - 3 |
Report of the Directors - 4 |
Profit and Loss Account - 5 |
Balance sheet - 6 |
Footnotes to the Balance Sheet - 8 |

# APEX PAYROLL SOLUTIONS LIMITED

## Company Information

for the Period Ended 31 August 2025

Director: |  | Lindsey Mclachlan
|  | Lee Mclachlan
Registered office: |  | Old Hall Farm 19 Barnston Lane Moreton Wirral Merseyside England CH46 7TN
Company Registration Number: |  | 12178587 (England and Wales)

# APEX PAYROLL SOLUTIONS LIMITED

## Directors' Report Period Ended 31 August 2025

The directors present their report with the financial statements of the company for the period ended 31 August 2025

Directors

The directors shown below have held office during the whole of the period from 01 September 2024 to 31 August 2025
Lindsey Mclachlan
Lee Mclachlan

The company was dormant and did not trade in the period.

This report was approved by the board of directors on 23 October 2025
And Signed On Behalf Of The Board By:

Name: Lindsey Mclachlan
Status: Director

# APEX PAYROLL SOLUTIONS LIMITED

## Profit and Loss Account

for the Period Ended 31 August 2025

The company was dormant and did not trade in the period. The company received no income and incurred no expenditure in the period and therefore did not make either a profit or loss.

# APEX PAYROLL SOLUTIONS LIMITED

## Balance sheet

As at 31 August 2025

| 2025 £ | 2024 £
--- | --- | ---
Called up share capital not paid: | 100 | 100
Total assets less current liabilities: | 100 | 100
Total net assets (liabilities): | 100 | 100
Capital and reserves: | 100 | 100

# APEX PAYROLL SOLUTIONS LIMITED

## Balance sheet continued

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

For the year ending 31 August 2025 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

This report was approved by the board of directors on 23 October 2025
And Signed On Behalf Of The Board By:

Name: Lindsey Mclachlan
Status: Director

The notes form part of these financial statements

# APEX PAYROLL SOLUTIONS LIMITED

## Footnotes to the Financial Statements

for the Period Ended 31 August 2025

- ## 1. Employee Information

  Average number of employees: 0

# APEX PAYROLL SOLUTIONS LIMITED

## Footnotes to the Financial Statements

for the Period Ended 31 August 2025

- ## 2. Off balance sheet disclosure

  No