Pragma Limited

Active06374330 Private limited company
Incorporated
18 September 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Martin Jon Palethorpe
Owned by
Martin Jon Palethorpe
Accounts type
Micro entity
Region
South West
Address
Ebenezer House
5A Poole Road
Bournemouth
Dorset
BH2 5QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2021
British
Born August 1961 (65)
Palethorpe, Martin Jon
Director · Appointed 18 September 2007
British
Born August 1969 (57)
Officer history (4 former)
4 November 2021
Appointed Ladha, Mohamed Shafiq as Director
20 September 2021
Resigned Jones, Rachel Mary as Director
20 September 2021
Resigned Jones, Rachel Mary as Secretary
31 October 2008
Appointed Jones, Rachel Mary as Director
18 September 2007
Appointed Palethorpe, Martin Jon as Director
18 September 2007
Appointed Sameday Company Services Limited as Corporate Secretary
18 September 2007
Resigned Sameday Company Services Limited as Corporate Secretary
18 September 2007
Appointed Wildman & Battell Limited as Corporate Director
18 September 2007
Resigned Wildman & Battell Limited as Corporate Director
18 September 2007
Appointed Jones, Rachel Mary as Secretary

Ownership 1 active

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

Martin Jon Palethorpe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Former controllers (1)
20 September 2021
Ceased Rachel Mary Jones — Owns 25–50% of shares

Financials

Net Assets
£352,426
Employees
1
Debt Ratio
24%
Current Ratio
4.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £425,068 £372,266 £316,663 £292,677 £326,806 £352,426
Balance sheet detail
202420232022202120202019
Fixed Assets£1,616£6,037£8,273£11,629£16,167£22,619
Current Assets£459,285£365,314£307,962£395,955£455,341£473,500
Creditors (< 1 year)£101,119£24,627£13,915£61,897£41,809£55,241
Creditors (> 1 year)£0£50,000
Net Current Assets£358,166£340,687£294,047£334,058£413,532£418,676
Net Assets£352,426£326,806£292,677£316,663£372,266£425,068
Shareholder Funds£352,426£326,806£292,677£316,663£372,266£425,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Micro company accounts31 December 2024
25 September 2025Confirmation statement with no updates21 September 2025
23 May 2025Change of details for a person with significant control
23 May 2025Director's details changed
23 September 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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