PARACODE HOLDINGS LIMITED

15583758
Active Newbury

Activities of other holding companies n.e.c.

2 employees website.com
Financial services Activities of other holding companies n.e.c.
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PARACODE HOLDINGS LIMITED

15583758

Activities of other holding companies n.e.c.

Founded 22 Mar 2024 Active Newbury, United Kingdom 2 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 5 Jun 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 7 Apr 2026 Next due 4 Apr 2027 9 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cullimore House Peasemore Newbury Berkshire RG20 7JN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PARACODE HOLDINGS LIMITED (15583758), an active financial services company based in Newbury, United Kingdom. Incorporated 22 Mar 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100,000 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 2024100,000£100£0.001

Officers

Officers

3 active
Status
Cover, Emma LouiseDirectorBritishUnited Kingdom3527 Oct 2025Active
Prest, Elizabeth AnneDirectorBritishUnited Kingdom6622 Mar 2024Active
Prest, William RobertDirectorBritishUnited Kingdom3727 Oct 2025Active

Shareholders

Shareholders (7)

Mrs Elizabeth Anne Prest
23.1%
231,010
Mr Guy Robert Prest
23.1%
231,000

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Elizabeth Anne Prest

Ceased 23 May 2024

Ceased

Group Structure

Group Structure

PARACODE HOLDINGS LIMITED Current Company
PARACODE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with updates
4 Nov 2025OfficersAppointment of Mrs Emma Louise Cover as director on 27 Oct 2025
4 Nov 2025OfficersAppointment of Mr William Robert Prest as director on 27 Oct 2025
2 Sept 2025IncorporationMemorandum Articles
28 Aug 2025CapitalCapital Alter Shares Subdivision
7 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with updates

4 Nov 2025 Officers

Appointment of Mrs Emma Louise Cover as director on 27 Oct 2025

4 Nov 2025 Officers

Appointment of Mr William Robert Prest as director on 27 Oct 2025

2 Sept 2025 Incorporation

Memorandum Articles

28 Aug 2025 Capital

Capital Alter Shares Subdivision

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with updates

2 months ago on 7 Apr 2026

Appointment of Mrs Emma Louise Cover as director on 27 Oct 2025

7 months ago on 4 Nov 2025

Appointment of Mr William Robert Prest as director on 27 Oct 2025

7 months ago on 4 Nov 2025

Memorandum Articles

9 months ago on 2 Sept 2025

Capital Alter Shares Subdivision

9 months ago on 28 Aug 2025