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Paracode Ltd

Paracode Ltd is an active company incorporated on 26 April 2019 with the registered office located in Newbury, Berkshire. Paracode Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11964664
Private limited company
Age
6 years
Incorporated 26 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Cullimore House
Peasemore
Newbury
Berkshire
RG20 7JN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Aug 1956
Director • Company Secretary Director • British • Lives in UK • Born in Sep 1959
Director • None Supplied • British • Lives in UK • Born in Mar 1983
Director • Sales And Marketing Manager • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneways Insurance Services Limited
Mr Guy Robert Prest, William Robert Prest, and 1 more are mutual people.
Active
Kloc Digital Solutions Limited
Mr Guy Robert Prest, William Robert Prest, and 1 more are mutual people.
Active
Stoneways Marine Insurance Services Limited
William Robert Prest and Mrs Elizabeth Anne Prest are mutual people.
Active
Paracode Holdings Limited
Mr Guy Robert Prest and Mrs Elizabeth Anne Prest are mutual people.
Active
Kbis Limited
Mrs Elizabeth Anne Prest is a mutual person.
Active
Kbis Holdings Limited
Mrs Elizabeth Anne Prest is a mutual person.
Active
Brands
ParaCode
ParaCode is a cloud-native insurance policy administration and claims management system for insurers, brokers, and MGAs.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£16.77K
Increased by £1.07K (+7%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£4.73M
Increased by £678.66K (+17%)
Total Liabilities
-£3.66M
Increased by £720.73K (+25%)
Net Assets
£1.07M
Decreased by £42.07K (-4%)
Debt Ratio (%)
77%
Increased by 4.82% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr William Robert Prest Details Changed
3 Months Ago on 18 May 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Paracode Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 23 May 2024
Elizabeth Anne Prest (PSC) Resigned
1 Year 5 Months Ago on 25 Mar 2024
Guy Robert Prest (PSC) Resigned
1 Year 5 Months Ago on 25 Mar 2024
Mrs Elizabeth Anne Prest Appointed
1 Year 5 Months Ago on 18 Mar 2024
Andrew Miller Appointed
1 Year 5 Months Ago on 18 Mar 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Jun 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 27 May 2025
Director's details changed for Mr William Robert Prest on 18 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Notification of Paracode Holdings Limited as a person with significant control on 23 May 2024
Submitted on 23 Jul 2024
Cessation of Guy Robert Prest as a person with significant control on 25 March 2024
Submitted on 23 Jul 2024
Cessation of Elizabeth Anne Prest as a person with significant control on 25 March 2024
Submitted on 23 Jul 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 4 Jul 2024
Appointment of Sarah Prest as a director on 18 March 2024
Submitted on 10 Apr 2024
Appointment of Andrew Miller as a director on 18 March 2024
Submitted on 10 Apr 2024
Repayment History
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