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Paloma Systems Limited

Paloma Systems Limited is an active company incorporated on 9 August 1991 with the registered office located in Brighton, East Sussex. Paloma Systems Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02636648
Private limited company
Age
34 years
Incorporated 9 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
100 Church Street
Brighton
BN1 1UJ
England
Address changed on 4 Sep 2023 (2 years 1 month ago)
Previous address was 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom
Telephone
01273778688
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Feb 1982
Director • Management Consultant • British • Lives in England • Born in Aug 1975
Director • Management Consultant • British • Lives in England • Born in Aug 1964
Purposeful Growth Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Purposeful Growth Ltd
David John McNally, Seth Richardson, and 1 more are mutual people.
Active
The Purpl Co Limited
David John McNally, Seth Richardson, and 1 more are mutual people.
Active
Laitwood Technology Limited
David John McNally and Joel Joseph Baynes are mutual people.
Active
Tabxml Ltd
David John McNally is a mutual person.
Active
Basketball England
Joel Joseph Baynes is a mutual person.
Active
Marine Conservation Society
Seth Richardson is a mutual person.
Active
Founders Caddie Ltd
Joel Joseph Baynes is a mutual person.
Active
Forgotten Foods Cic
Seth Richardson is a mutual person.
Dissolved
Brands
Paloma Systems Limited
Paloma has been providing software solutions since 1992, focusing on cloud-based technologies for data management in organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£220.38K
Decreased by £164.88K (-43%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£298.71K
Decreased by £126.33K (-30%)
Total Liabilities
-£256.01K
Increased by £4.52K (+2%)
Net Assets
£42.7K
Decreased by £130.85K (-75%)
Debt Ratio (%)
86%
Increased by 26.54% (+45%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Joel Joseph Baynes Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
2 Years 1 Month Ago on 4 Sep 2023
Purposeful Growth Ltd (PSC) Appointed
2 Years 2 Months Ago on 11 Aug 2023
David John Mcnally (PSC) Resigned
2 Years 2 Months Ago on 11 Aug 2023
Seth Richardson (PSC) Resigned
2 Years 2 Months Ago on 11 Aug 2023
Joel Joseph Baynes (PSC) Resigned
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 20 Aug 2025
Termination of appointment of Joel Joseph Baynes as a director on 27 September 2024
Submitted on 27 Sep 2024
Notification of Purposeful Growth Ltd as a person with significant control on 11 August 2023
Submitted on 9 Sep 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 9 Sep 2024
Cessation of Joel Joseph Baynes as a person with significant control on 11 August 2023
Submitted on 9 Sep 2024
Cessation of Seth Richardson as a person with significant control on 11 August 2023
Submitted on 9 Sep 2024
Cessation of David John Mcnally as a person with significant control on 11 August 2023
Submitted on 9 Sep 2024
Second filing of Confirmation Statement dated 10 August 2023
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Repayment History
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