Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Paloma Systems Limited
- Incorporated
- 9 August 1991 (35 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 100 Church StreetBrightonBN1 1UJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1975 (51)
Director · Appointed 10 August 2023
British
Born August 1964 (62)
Officer history (15 former)
27 September 2024
11 August 2023
11 August 2023
10 August 2023
10 August 2023
19 June 2020
1 April 2020
22 October 2014
Resigned Ellis, Margaret Helena as Secretary
17 October 2005
Resigned Dabrowski, Adam as Director
17 October 2005
Appointed Ellis, Margaret Helena as Secretary
17 October 2005
Resigned Dabrowski, Adam as Secretary
5 May 2000
Appointed Dabrowski, Adam as Director
5 May 2000
5 May 2000
5 May 2000
Appointed Dabrowski, Adam as Secretary
30 November 1994
30 November 1994
30 November 1994
Resigned Lawrence, Graham David as Director
30 November 1994
30 November 1994
30 November 1994
1 July 1994
Resigned Lawrence, Graham David as Director
3 February 1992
Appointed Lawrence, Graham David as Director
3 February 1992
Appointed Lawrence, Graham David as Director
3 February 1992
3 February 1992
3 February 1992
3 February 1992
3 February 1992
9 August 1991
9 August 1991
9 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11659696
Former controllers (6)
11 August 2023
11 August 2023
11 August 2023
10 August 2023
Ceased Paloma Systems Holdings Limited — Owns 75–100% of shares
14 April 2023
Ceased Helen Bowen — Owns 75–100% of shares
19 June 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Laitwood Technology Limited Owns 75–100% of shares
Paloma Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £42,699
- Cash
- £220,383
- Employees
- 6
- Debt Ratio
- 86%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,480 | £6,146 | £1,210,360 | £1,109,270 | £1,112,226 |
| Current Assets | £292,226 | £418,888 | £450,614 | £579,897 | £487,782 |
| Debtors | £71,843 | £33,627 | £116,397 | £257,393 | £315,486 |
| Cash | £220,383 | £385,261 | £334,217 | £322,504 | £172,296 |
| Creditors (< 1 year) | £251,012 | £250,803 | £234,200 | ||
| Net Current Assets | £37,450 | £168,568 | £199,602 | £329,094 | £253,582 |
| Net Assets | £42,699 | £173,546 | £1,347,951 | £1,395,352 | £1,322,796 |
| Shareholder Funds | £1,347,951 | £1,395,352 | £1,322,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 August 2025 | Confirmation statement with updates | 10 August 2025 | ||
| 27 September 2024 | Termination of appointment of a director | |||
| 9 September 2024 | Cessation of a person with significant control |
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