EARLSWOOD FINANCE (NO. 3) LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-06-18 (in 1mo)
Last made up 2025-06-04
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- EARLSWOOD FINANCE (NO. 3) LIMITED 2007-07-26 → present
- PARAGON MORTGAGES (NO.16) LIMITED 2003-06-04 → 2007-07-26
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Company for the year ended 30 September 2025 have been prepared on the going concern basis, as defined in IAS 1 - 'Presentation of Financial Statements'. In order to prepare financial statements on this basis the directors must conclude that the management does not intend to liquidate the Company or cease trading, and that the Company has the ability to continue to trade and will be able to satisfy its liabilities as they fall due. Particular focus is given to the Group's financial forecasts to ensure the adequacy of resources available for the Company to meet its business objectives on both a short term and strategic basis.”
Group structure
- EARLSWOOD FINANCE (NO. 3) LIMITED · parent
- Paragon Mortgages (No. 12) PLC 26%
Significant events
- “In the preceding year the following companies were dissolved: Paragon Mortgages (No.11) PLC, Paragon Mortgages (No. 13) PLC, Paragon Mortgages (No. 14) PLC, Paragon Mortgages (No. 15) PLC. All of the above companies are registered in England and Wales”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Keith Graham | Director | 2015-09-23 | Jul 1972 | British |
| WOODMAN, Richard James | Director | 2014-04-25 | May 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, John Grigor | Secretary | 2003-06-04 | 2014-06-11 |
| SHARP, Pandora | Secretary | 2014-06-30 | 2020-06-01 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2003-06-04 | 2003-06-04 |
| GEMMELL, John Grigor | Director | 2003-06-04 | 2014-06-11 |
| KEEN, Nicholas | Director | 2003-06-04 | 2014-05-13 |
| SHELTON, Richard Dominic | Director | 2003-06-04 | 2021-02-03 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2003-06-04 | 2003-06-04 |
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 | 2018-04-17 | Active |
| Earlswood Finance (No.2) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-04-17 |
Filing timeline
Last 20 of 81 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 | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2025-12-21 | MA | incorporation | Memorandum articles | |
| 2025-12-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-25 | AA | accounts | Accounts with accounts type full | |
| 2021-06-04 | 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 | |
| 2020-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-03-09 | AA | accounts | Accounts with accounts type full | |
| 2019-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-26 | AA | accounts | Accounts with accounts type full | |
| 2018-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
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