Palringo Limited

Active05801490 Private limited company
Incorporated
29 April 2006 (20 years)
Previously known as
Parlingo Limited (until 19 March 2007)
Wireless Dynamics Limited (until 29 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Directors
Andrew Richard Victor Morrison
Stephen Francis Dunford
Gary Andrew Knight
Accounts type
Group
Region
North East
Address
Future Innovation Centre
Innovation Way
Cramlington
NE23 7FP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Morrison, Andrew Richard Victor
Director · Appointed 22 February 2022
British
Born December 1979 (46)
Ellis, Katherine Diana
Secretary · Appointed 9 April 2019
Dunford, Stephen Francis
Director · Appointed 20 February 2018
British
Born March 1957 (69)
Knight, Gary Andrew
Director · Appointed 28 September 2017
British
Born December 1972 (53)
Abou-Amarah, Izzat Aziz Ahmad
Director · Appointed 25 October 2012
Kuwaiti
Born May 1979 (47)
Director · Appointed 3 August 2006
British
Born November 1966
Director · Appointed 30 June 2006
British
Born June 1958 (68)
Director · Appointed 30 June 2006
British
Born December 1984 (41)
Officer history (9 former)
22 February 2022
Appointed Morrison, Andrew Richard Victor as Director
12 March 2021
Resigned Khatwani, Hermant as Director
9 April 2019
Appointed Ellis, Katherine Diana as Secretary
9 April 2019
Resigned Rosinski, Jarek, Professor as Secretary
16 July 2018
Resigned Atkinson, Dennis as Director
16 July 2018
Appointed Khatwani, Hermant as Director
15 July 2018
Resigned Rea, Timothy Shan as Director
20 February 2018
Appointed Dunford, Stephen Francis as Director
28 September 2017
Appointed Knight, Gary Andrew as Director
21 October 2015
25 October 2012
Appointed Abou-Amarah, Izzat Aziz Ahmad as Director
25 October 2012
Resigned Greig, Alasdair Douglas Michael as Director
1 March 2011
19 December 2008
Resigned Ritz, Kerry Brent as Director
9 February 2008
Appointed Ritz, Kerry Brent as Director
10 December 2007
Appointed Atkinson, Dennis as Director
4 September 2006
Appointed Rosinski, Jarek, Professor as Secretary
4 September 2006
Resigned Norham House Secretary Limited as Corporate Secretary
3 August 2006
Appointed Greig, Alasdair Douglas Michael as Director
3 August 2006
Appointed Suri, Monish as Director
30 June 2006
Appointed Rosinski, Martin as Director
30 June 2006
Appointed Rea, Timothy Shan as Director
30 June 2006
Appointed Rosinski, Jarek, Professor as Director
30 June 2006
Resigned Norham House Director Limited as Corporate Director
29 April 2006
Appointed Norham House Director Limited as Corporate Director
29 April 2006
Appointed Norham House Secretary Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Palringo Limited is registered as a person with significant control

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
(£4,253,314)
Cash
£3,492,923
Profit
£756,844
Employees
30
Debt Ratio
194%
Current Ratio
0.5x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2021 2022 2023 2025 (£3,429,962) (£3,592,137) (£4,541,475) (£4,253,314)
Balance sheet detail
2025202320222021
Fixed Assets£34,499£56,559£68,368£63,039
Current Assets£4,480,412£4,536,355£5,252,412£5,713,523
Cash£3,492,923£3,467,331£4,220,156£4,900,156
Creditors (< 1 year)£8,607,276£8,933,269£8,699,591£9,008,653
Creditors (> 1 year)£160,949£201,120£213,326£197,871
Net Current Assets(£4,126,864)(£4,396,914)(£3,447,179)(£3,295,130)
Net Assets(£4,253,314)(£4,541,475)(£3,592,137)(£3,429,962)
Shareholder Funds(£4,253,314)(£4,541,475)(£3,592,137)(£3,429,962)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates29 April 2026
28 May 2026Group of companies' accounts31 August 2025
4 June 2025Group of companies' accounts31 August 2024
7 May 2025Confirmation statement with no updates29 April 2025
31 May 2024Group of companies' accounts31 August 2023
Show all recent filings

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