PARAGON OPTIONS PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2026-08-31 (in 3mo)
Last made up 2025-08-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-09-30
Name history
Renamed 3 times since incorporation
- PARAGON OPTIONS PLC 2000-02-14 → present
- HOMELOANS DIRECT FUNDING PLC 1994-05-06 → 2000-02-14
- HOMELOANS DIRECT (NO 1) PLC 1994-04-15 → 1994-05-06
- COLLATERALISED MORTGAGE SECURITIES (NO. 16) PLC 1991-08-14 → 1994-04-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering the Company's position, the economic environment and the forecasts described above, the directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future. This is further supported by the Group holding sufficient cash resources to support the Company's obligations as they fall due. For this reason, they continue to adopt the going concern basis in preparing the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN NIEKERK, Marius | Secretary | 2025-04-02 | — | — |
| ALLEN, Keith Graham | Director | 2015-09-23 | Jul 1972 | British |
| WOODMAN, Richard James | Director | 2014-04-25 | May 1965 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, John Grigor | Secretary | 1993-11-01 | 2014-06-11 |
| HALL, Penelope Jane Rosemary | Secretary | 1991-08-15 | 1992-10-06 |
| MURPHY, Ciara | Secretary | 2020-06-01 | 2025-04-02 |
| SHARP, Pandora | Secretary | 2014-06-11 | 2020-06-01 |
| SHELTON, Richard Dominic | Secretary | 1992-10-08 | 1993-11-01 |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Secretary | 1991-08-14 | 1991-08-15 |
| BINGHAM, Roy Neil | Director | 1992-02-21 | 1993-05-24 |
| FRENCH, Christopher | Director | 1993-05-24 | 1994-01-24 |
| GEMMELL, John Grigor | Director | 2000-02-10 | 2014-06-11 |
| HALL, Penelope Jane Rosemary | Director | 1992-02-21 | 1992-10-08 |
| KEEN, Nicholas | Director | 1994-04-29 | 2014-05-13 |
| KINGDON, Simon Charles | Director | 1992-02-21 | 1992-06-12 |
| MEHMET, Adem | Director | 2000-02-10 | 2010-05-14 |
| MILNER, Kevin Joseph | Director | 1991-08-15 | 1992-02-21 |
| MOIR, Anthony George | Director | 1991-08-15 | 1992-02-21 |
| SHELTON, Richard Dominic | Director | 1992-10-08 | 2021-02-03 |
| TERRINGTON, Nigel Stewart | Director | 1994-01-24 | 2016-01-31 |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1991-08-14 | 1991-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paragon Mortgages Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-21 MA Memorandum articles
- 2025-12-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AA | accounts | Accounts with accounts type full | |
| 2025-12-21 | MA | incorporation | Memorandum articles | |
| 2025-12-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | AA | accounts | Accounts with accounts type full | |
| 2022-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-25 | AA | accounts | Accounts with accounts type full | |
| 2021-08-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-16 | AA | accounts | Accounts with accounts type full | |
| 2021-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-17 | RP04AP03 | officers | Second filing of secretary appointment with name | |
| 2020-06-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-06-05 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30