Cases6003343/2024

Claimant v Secretary of State for Business and Trade

13 May 2025Before Employment Judge E P Morgan KCLondon Southremote video

Outcome

Claimant succeeds£23,877

Individual claims

Redundancy Paysucceeded

Tribunal found claimant was an employee from 1 April 2011. He was aged 60 at date of termination and had 12 full years of service. Zenlo Ltd entered creditors' voluntary liquidation on 28 March 2024, making claimant entitled to statutory redundancy payment under s.166 ERA 1996.

Unlawful Deduction from Wagessucceeded

Tribunal accepted claimant was not paid anything for March 2024. Arrears of pay for the period 1-28 March 2024 (4 weeks) were awarded at the statutory maximum rate of £643 per week under s.182 ERA 1996.

Holiday Paysucceeded

Claimant had 15.67 days of accrued but untaken holiday at termination. This included rolled-over days from previous holiday year, which were properly carried forward under WTR regulations 13(17) and 13A(7). Awarded 3.134 weeks' pay under s.182 ERA 1996.

Breach of Contractsucceeded

Claimant entitled to 12 weeks' statutory notice pay under s.86 ERA 1996. Employment ended on insolvency without notice. Tribunal awarded notice pay at statutory maximum rate of £643 per week under s.182 ERA 1996.

Facts

The claimant was a 50% shareholder and director of Zenlo Ltd from incorporation in April 2011 until its liquidation in March 2024. He worked 40 hours per week performing multiple operational and strategic roles in the retail business. He was paid a combination of PAYE salary (below tax threshold) and regular dividends on accountants' advice, with this changing to full PAYE in the final months. Written employment particulars were only issued in February 2022. The company entered creditors' voluntary liquidation on 28 March 2024, owing the claimant wages, notice pay, holiday pay and redundancy.

Decision

The tribunal found that despite being a controlling shareholder-director, the claimant was an employee from 1 April 2011. The arrangement showed genuine mutuality of obligation, sufficient company control (particularly over holidays), and conduct consistent with employment. The payment structure via dividends reflected tax efficiency, not absence of employment relationship. The Secretary of State was ordered to pay from the National Insurance Fund: £11,574 redundancy pay, £2,572 arrears of wages, £7,716 notice pay and £2,015.16 holiday pay (total £23,877.16 gross).

Practical note

Shareholder-directors of small companies can be employees even with controlling shareholdings if there is genuine mutuality of obligation, company control, and conduct consistent with employment; payment partly via dividends for tax efficiency does not preclude employee status.

Award breakdown

Notice pay£7,716
Holiday pay£2,015
Arrears of pay£2,572
Redundancy pay£11,574

Award equivalent: 30.5 weeks' gross pay

Legal authorities cited

Ready Mixed Concrete v Minister of Pensions [1968] 2 QB 497Secretary of State for Business, Enterprise and Regulatory Reform v Neufeld [2009] IRLR 475Clark v Clark Construction Initiatives Ltd [2008] IRLR 364Rainford v Dorset Aquatics Ltd EA-2020-00123-BADugdale v DDE Law Ltd UKEAT/0169/16/LAAutoclenz Ltd v Belcher [2011] UKSC 41

Statutes

ERA 1996 s.221ERA 1996 s.230Working Time Regulations 1998 reg.13AWorking Time Regulations 1998 reg.13Working Time Regulations 1998 reg.14ERA 1996 s.166ERA 1996 s.182ERA 1996 s.184

Case details

Case number
6003343/2024
Decision date
13 May 2025
Hearing type
full merits
Hearing days
1
Classification
contested

Respondent

Name
Secretary of State for Business and Trade
Sector
central government
Represented
Yes
Rep type
lay rep

Employment details

Role
Operations Director / Purchasing Manager / Customer Service Manager / Operations Manager / Sales Manager / Account Relationship Manager / Financial Director / Finance Officer / Compliance Officer / Company Secretary
Salary band
£40,000–£50,000
Service
13 years

Claimant representation

Represented
No