PARETA INNOVATIONS LIMITED

Active Caerphilly

Manufacture of electrical and electronic equipment for motor vehicles and their engines

5 employees website.com
Manufacture of electrical and electronic equipment for motor vehicles and their engines
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PARETA INNOVATIONS LIMITED

Manufacture of electrical and electronic equipment for motor vehicles and their engines

Founded 10 Apr 2025 Active Caerphilly, Wales 5 employees website.com
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Accounts Submitted 13 Mar 2026 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 25 Mar 2026 Next due 8 Apr 2027 10 months remaining
Net assets £481K
Total assets £512K
Total Liabilities £31K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 De Clare Court Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales

Website

www.example.com

Full company profile for PARETA INNOVATIONS LIMITED (16379268), an active company based in Caerphilly, Wales. Incorporated 10 Apr 2025. Manufacture of electrical and electronic equipment for motor vehicles and their engines. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£331.63k

Net Assets

£480.58k

Total Liabilities

£31.09k

Turnover

N/A

Employees

5

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec 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 1,651,070 Shares £300k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Apr 20251,651,070£300k£300k

Officers

Officers

2 active
Status
King, Alexander James HarwoodDirectorBritishEngland3916 Jun 2025Active
Yeoman, MarcusDirectorBritishEngland6310 Apr 2025Active

Shareholders

Shareholders (1)

Marcus Yeoman
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Springtime Consultants Limited

Unknown

Active
Notified 9 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Marcus Yeoman

Ceased 9 Jun 2025

Ceased

Group Structure

Group Structure

PARETA INNOVATIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with updates
13 Mar 2026AccountsAnnual accounts made up to 31 Oct 2025
4 Mar 2026CapitalAllotment of shares (GBP 1,751.09) on 28 Oct 2025
20 Feb 2026Persons With Significant ControlCessation of Marcus Yeoman as a person with significant control on 9 Jun 2025
20 Feb 2026Persons With Significant ControlSpringtime Consultants Limited notified as a person with significant control
25 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with updates

13 Mar 2026 Accounts

Annual accounts made up to 31 Oct 2025

4 Mar 2026 Capital

Allotment of shares (GBP 1,751.09) on 28 Oct 2025

20 Feb 2026 Persons With Significant Control

Cessation of Marcus Yeoman as a person with significant control on 9 Jun 2025

20 Feb 2026 Persons With Significant Control

Springtime Consultants Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with updates

1 months ago on 25 Mar 2026

Annual accounts made up to 31 Oct 2025

2 months ago on 13 Mar 2026

Allotment of shares (GBP 1,751.09) on 28 Oct 2025

2 months ago on 4 Mar 2026

Cessation of Marcus Yeoman as a person with significant control on 9 Jun 2025

2 months ago on 20 Feb 2026

Springtime Consultants Limited notified as a person with significant control

2 months ago on 20 Feb 2026