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Padarn Systems Ltd

Padarn Systems Ltd is an active company incorporated on 27 January 2024 with the registered office located in Aberystwyth, Dyfed. Padarn Systems Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15446757
Private limited company
Age
1 year 9 months
Incorporated 27 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 27 Jan31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 10c1 Cefn Llan Science Park
Aberystwyth
Ceredigion
SY23 3AH
Wales
Address changed on 7 Feb 2025 (8 months ago)
Previous address was Unit 10C Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1965 • Electrical Engineer
Director • Electrical Engineer • Welsh • Lives in UK • Born in Jul 1991
Mr Mathew David John Honey
PSC • Welsh • Lives in UK • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Padarn Alarms Ltd
Adam Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£87.5K
Total Liabilities
-£58.32K
Net Assets
£29.18K
Debt Ratio (%)
67%
Latest Activity
Micro Accounts Submitted
8 Months Ago on 11 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Mr Mathew David John Honey (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Mr Adam Holt (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Mr Mathew David John Honey Details Changed
9 Months Ago on 1 Feb 2025
Mr Adam Holt Details Changed
9 Months Ago on 1 Feb 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Mr Adam Holt (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mathew David John Honey (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Feb 2025
Registered office address changed from Unit 10C Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH Wales to Unit 10C1 Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 7 February 2025
Submitted on 7 Feb 2025
Notification of Mathew David John Honey as a person with significant control on 1 August 2024
Submitted on 6 Feb 2025
Change of details for Mr Mathew David John Honey as a person with significant control on 1 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Adam Holt on 1 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Mathew David John Honey on 1 February 2025
Submitted on 6 Feb 2025
Change of details for Mr Adam Holt as a person with significant control on 1 February 2025
Submitted on 6 Feb 2025
Change of details for Mr Adam Holt as a person with significant control on 1 August 2024
Submitted on 6 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 29 Jan 2025
Repayment History
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