Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Parhelion Systems Ltd
- Incorporated
- 15 June 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Richard Timothy Marian
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Bayside Business Centre Sovereign Business ParkWillis WayPooleBH15 3TB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2016
British
Born December 1957 (68)
Marian, Richard Timothy
Director · Appointed 15 June 2016
Australian
Born April 1982 (44)
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.
Former controllers (2)
17 March 2026
Ceased Parhelion Limited — Owns 75–100% of shares
8 October 2017
Ceased Richard Timothy Marian — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £597,584
- Cash
- £44,165
- Employees
- 10
- Debt Ratio
- 39%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,266 | £6,130 | £23,457 | £41,904 | £60,621 | £64,537 | (£8,453) |
| Current Assets | £974,032 | £693,062 | £734,913 | £671,479 | £712,612 | £622,241 | (£187,652) |
| Debtors | £929,867 | £662,817 | £700,680 | £607,255 | |||
| Cash | £44,165 | £30,245 | £34,233 | £64,224 | |||
| Creditors (< 1 year) | £19,357 | £33,134 | £11,494 | ||||
| Creditors (> 1 year) | £0 | £8,878 | |||||
| Net Current Assets | £592,134 | £512,906 | £433,849 | £335,386 | £730,262 | £620,748 | (£176,158) |
| Net Assets | £597,584 | £517,503 | £451,442 | £369,328 | £313,156 | £235,930 | (£113,143) |
| Shareholder Funds | £313,156 | £235,930 | (£113,143) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 15 October 2026 | ||
| 17 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 March 2026 | Cessation of a person with significant control | |||
| 19 March 2026 | Notification of a person with significant control statement | |||
| 7 November 2025 | Confirmation statement with no updates | 15 October 2025 |
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