Paridyn Limited

Active05047721 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Activities of other holding companies n.e.c. (64209)
Directors
Celia Ruth Gardner
John Graham Ayliffe Gardner
Owned by
John Graham Ayliffe Gardner
Celia Ruth Gardner
Accounts type
Total exemption full
Region
East of England
Address
2 Cromer Hyde Lane
Lemsford
Welwyn Garden City
AL8 7XE

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gardner, Celia
Secretary · Appointed 18 February 2004
British
Gardner, Celia Ruth
Director · Appointed 18 February 2004
British
Born February 1956 (70)
Gardner, John Graham Ayliffe
Director · Appointed 18 February 2004
British
Born April 1955 (71)
Officer history (2 former)
20 February 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
20 February 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
18 February 2004
Appointed Gardner, Celia as Secretary
18 February 2004
Appointed Gardner, Celia Ruth as Director
18 February 2004
Appointed Gardner, John Graham Ayliffe as Director
18 February 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
18 February 2004
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Graham Ayliffe Gardner
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)
Celia Ruth Gardner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)

Financials

Cash
£447
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £50,094 £43,944 £37,530 £31,604 £24,442 £21,173 £15,927
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,599£1,001£1,001£2,156£2,541£2,106£2,475
Current Assets£162,643£161,341£164,176£169,230£177,013£182,342£182,569
Debtors£162,196£160,824£163,916£168,544£176,688£181,972£181,067
Cash£447£517£260£686£325£370£1,502
Creditors (< 1 year)£151,315£141,169£140,735£139,782£142,024£140,504£134,950
Net Current Assets£11,328£20,172£23,441£29,448£34,989£41,838£47,619
Shareholder Funds£15,927£21,173£24,442£31,604£37,530£43,944£50,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts31 July 2025
19 February 2026Confirmation statement with updates18 February 2026
3 April 2025Total exemption full accounts31 July 2024
18 February 2025Confirmation statement with no updates18 February 2025
17 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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