Paralogic Networks Limited (04569856)

Company details

Type: Private Limited Company
Incorporated: 2002-10-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2025-10-22 · next due 2026-11-05

View full filing history at Companies House →

Registered office

Unit 7 Interchange 25 Business Park Bostocks Lane
Sandiacre
Nottingham
Ng10 5qg

Financial health

Derived from the filed accounts to Dec 2022. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2022	Dec 2021	Oct 2020	Oct 2019	Oct 2018
Balance sheet
Current assets	£267,899 ↓39.8%	£445,116 ↓32.7%	£661,126 ↓13.7%	£765,700 ↑23.2%	£621,706
Cash	£1,053 ↓42.6%	£1,836 ↓99.3%	£257,887 ↓20.7%	£325,360 ↑41.4%	£230,087
Debtors	£266,846 ↓39.8%	£443,280 ↑10.4%	£401,473 ↓6.0%	£427,203 ↑14.2%	£374,153
Net current assets	£218,852 ↑16.6%	£187,649 ↑85.6%	£101,108 ↑14.2%	£88,557 ↑8.2%	£81,838
Net assets	—	£187,649 ↑40.7%	£133,321 ↑30.9%	£101,882 ↑12.0%	£90,985
Equity	£218,852 ↑16.6%	£187,649 ↑40.7%	£133,321 ↑30.9%	£101,882 ↑12.0%	£90,985
Other
Average employees	0 ↓100.0%	19 →0.0%	19 ↑18.8%	16 →0.0%	16

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

62012 · Business and domestic software development

Officers (24)

Healey, James Philip · Director appointed 2025-11-25
Moss, Andrew John · Director appointed 2025-04-01
Taylor, Barney Andrew · Director appointed 2024-12-02
Healey, James · Director appointed 2022-12-06 resigned 2025-10-21
Lea, Spencer, Mr. · Director appointed 2023-12-01 resigned 2025-03-21
Steventon, James · Director appointed 2022-12-06 resigned 2024-12-02
Lovett, Mark Alexander · Director appointed 2024-04-15 resigned 2024-11-25
Bland, Daniel Peter · Director appointed 2023-02-03 resigned 2024-02-05
Halstead, Stephen John · Director appointed 2023-11-01 resigned 2023-11-30
Hardy, Jonathan Simon · Director appointed 2022-12-06 resigned 2023-10-31
Hp Secretarial Services Limited · Corporate Secretary appointed 2021-05-28 resigned 2022-12-06
Bland, Daniel Peter · Director appointed 2021-05-28 resigned 2022-12-06
Daley, Owen John · Director appointed 2021-05-28 resigned 2022-12-06
Camp, Ian Graham · Director appointed 2018-02-01 resigned 2022-12-06
Plant, Adam John · Director appointed 2009-01-01 resigned 2022-12-06
Gamble, Philip Frank James · Secretary appointed 2018-02-01 resigned 2021-05-28
Gamble, Philip Frank James · Director appointed 2009-11-16 resigned 2021-05-28
Camp, Graham Thomas · Director appointed 2002-11-11 resigned 2021-05-28
Elliott, Stephen John · Director appointed 2002-11-05 resigned 2018-02-01
Thompson, Stephen Paul · Director appointed 2002-11-05 resigned 2018-02-01
As Howes & Co Limited · Corporate Secretary appointed 2002-10-22 resigned 2002-11-05
Evans, Nigel Paul · Director appointed 2002-10-22 resigned 2002-11-05
Same-Day Company Services Limited · Corporate Nominee Secretary appointed 2002-10-22 resigned 2002-10-22
Wildman & Battell Limited · Corporate Nominee Director appointed 2002-10-22 resigned 2002-10-22

People with significant control (4)

Mr Philip Frank James Gamble Ceased 2021-05-28

Individual Psc · British · resident in England · born 4/1959 · notified 2018-02-01

Significant influence or control
Mr Stephen Paul Thompson Ceased 2018-02-01

Individual Psc · British · resident in United Kingdom · born 4/1956 · notified 2016-10-22

Significant influence or control
Aep V Investment General Partner Llp Active

Corporate Entity Psc · notified 2025-08-20

Significant influence or control
Silverbug Limited Active

Corporate Entity Psc · notified 2021-05-28

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

A registered charge Satisfied 045698560002

Held by Tc Security Trustee Limited

Created 2021-05-28 · satisfied 2022-12-14

None.
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2006-09-12 · satisfied 2021-05-18

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-01-20 Change to a person with significant control PSC05 PSC
2025-11-27 Appointment of director AP01 Officers
2025-11-27 Confirmation statement (no updates) CS01 Confirmation statement
2025-11-27 Termination director company with name termination date TM01 Officers
2025-09-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-09-30 Legacy (paper) PARENT_ACC Accounts
2025-09-19 Legacy (paper) AGREEMENT2 Other
2025-09-19 Legacy (paper) GUARANTEE2 Other
2025-09-16 Notification of a person with significant control PSC02 PSC
2025-04-11 Appointment of director AP01 Officers
2025-04-10 Termination director company with name termination date TM01 Officers
2024-12-11 Appointment of director AP01 Officers
2024-12-11 Termination director company with name termination date TM01 Officers
2024-11-25 Termination director company with name termination date TM01 Officers
2024-11-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.