Website & contact details
- Website
Cleo Systems 24 Ltd
- Incorporated
- 20 October 2011 (15 years)
- Previously known as
- Cleo Health Ltd (until 7 June 2013)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)Management consultancy activities other than financial management (70229)
- Directors
- David Earlam
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Kingston House The Long BarrowOrbital ParkAshfordTN24 0GP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Officers 9 active
Officer details are public data from the Companies House register.
Earlam, David
Director · Appointed 30 September 2026
British
Born February 1969 (57)
Director · Appointed 11 June 2025
British
Born October 1985 (41)
Director · Appointed 1 January 2025
British
Born June 1971 (55)
British
Born December 1964 (61)
Perry, Paul, Dr
Director · Appointed 26 September 2023
British
Born January 1978 (48)
British
Born October 1959 (67)
British
Born June 1982 (44)
Director · Appointed 31 March 2020
British
Born January 1965 (61)
British
Born September 1976 (50)
Officer history (8 former)
30 September 2026
Appointed Earlam, David as Director
10 April 2026
11 June 2025
11 June 2025
1 January 2025
1 January 2025
26 September 2023
Appointed Perry, Paul, Dr as Director
4 November 2022
25 November 2020
25 November 2020
31 March 2020
31 March 2020
27 March 2019
27 March 2019
27 March 2019
6 February 2018
6 February 2018
6 February 2018
6 February 2018
17 April 2015
14 April 2015
14 April 2015
16 November 2012
20 October 2011
20 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 3193182
Former controllers (7)
30 September 2020
30 September 2020
30 September 2020
31 March 2020
27 March 2019
6 February 2018
6 February 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brightdoc 24 Limited Owns 75–100% of shares
Cleo Systems 24 Ltd This company Owns 75–100% of shares
Idental Care 24 Ltd Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £244,713
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £36,016 | £37,081 | £27,393 | |
| Current Assets | £927,715 | £415,812 | £442,847 | £148,860 |
| Debtors | £683,002 | £252,630 | £326,450 | £127,591 |
| Cash | £244,713 | £163,182 | £116,397 | £21,269 |
| Creditors (< 1 year) | £2,519,408 | £1,867,488 | £967,554 | £352,793 |
| Net Current Assets | (£1,591,693) | (£1,451,676) | (£524,707) | (£203,933) |
| Shareholder Funds | (£1,555,677) | (£1,414,595) | (£497,314) | (£183,142) |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 21 October 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Accounts for a small company | 30 June 2025 | ||
| 4 December 2025 | Director's details changed |
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