PARAGON MORTGAGES (NO. 5) PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PARAGON MORTGAGES (NO. 5) PLC 2002-08-29 → present
- FINANCE FOR PEOPLE (NO. 14) PLC 1999-01-15 → 2002-08-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 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 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, John Grigor | Secretary | 1999-01-15 | 2014-06-30 |
| MURPHY, Ciara | Secretary | 2020-06-01 | 2025-04-02 |
| SHARP, Pandora | Secretary | 2014-06-30 | 2020-06-01 |
| RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-15 | 1999-01-15 |
| FAIRRIE, James Patrick Johnston | Director | 2002-08-27 | 2006-11-16 |
| GEMMELL, John Grigor | Director | 1999-01-15 | 2014-06-30 |
| KEEN, Nicholas | Director | 1999-01-15 | 2014-05-13 |
| MEHMET, Adem | Director | 2000-10-03 | 2010-05-14 |
| RAIKES, Anthony Francis | Director | 2002-08-27 | 2006-01-03 |
| SHELTON, Richard Dominic | Director | 1999-01-15 | 2021-02-03 |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-15 | 1999-01-15 |
| RUTLAND SECRETARIES LIMITED | Corporate Director | 1999-01-15 | 1999-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paragon Banking Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-21 RESOLUTIONS Resolution
- 2025-12-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AA | accounts | Accounts with accounts type full | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-21 | MA | incorporation | Memorandum articles | |
| 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 | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | AA | accounts | Accounts with accounts type full | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-24 | AA | accounts | Accounts with accounts type full | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-16 | AA | accounts | Accounts with accounts type full | |
| 2021-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-21 | CS01 | confirmation-statement | Confirmation statement with 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
Latest filed period vs the prior one