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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-02 (in 8mo)

Last made up 2025-12-19

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above, the Directors have at the date of signing the accounts, a reasonable expectation that the Company has adequate resources to continue in operational existence for the 12 months from the signing of accounts and, accordingly, consider that it is appropriate to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. PARAGON GROUP LIMITED · parent
    1. GIML Investments 9 Limited 100% · England · holding entity which owns the investment in PCC Global Plc "Paragon" through its ownership of PCC Grenadier Limited. Paragon is a business services provider which aims at driving growth, enhance customer engagement and improve efficiency of customers globally.
    2. Grenadier Holdings Investment Limited 88% · England · owns real estate.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 8 resigned

Name Role Appointed Born Nationality
DURKAN, Sarah Secretary 2024-06-28
CREAN, Patrick James Director 2004-11-12 Mar 1963 Irish
ROGERS, John Director 2020-06-30 Feb 1964 Irish
SALMON, Laurent Thierry Director 2004-11-25 Jul 1963 French
Show 8 resigned officers
Name Role Appointed Resigned
CAHILL, Richard Joseph Secretary 2014-02-19 2024-06-28
CREAN, Patrick James Secretary 2006-04-10 2014-02-19
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-13 2006-01-09
BLACK, Iain Shearer Director 2004-11-25 2011-03-31
DONNELLY, Cornelius James Director 2004-11-12 2013-12-20
LOANE, Nelson Director 2016-10-20 2025-02-25
SHINE, Sean Aongus Director 2017-04-04 2024-07-04
MIKJON LIMITED Corporate Nominee Director 2004-10-13 2004-11-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Patrick James Crean Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2024-06-25
Investment (Paragon) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-04-10 CH01 officers Change person director company with change date PDF
2026-04-10 CH03 officers Change person secretary company with change date PDF
2026-04-10 CH01 officers Change person director company with change date PDF
2026-04-10 CH01 officers Change person director company with change date PDF
2025-12-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-17 AA accounts Accounts with accounts type full
2025-09-24 CH03 officers Change person secretary company with change date PDF
2025-04-24 AA accounts Accounts with accounts type full
2025-02-26 TM01 officers Termination director company with name termination date PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-21 TM01 officers Termination director company with name termination date PDF
2024-07-21 TM02 officers Termination secretary company with name termination date PDF
2024-07-21 AP03 officers Appoint person secretary company with name date PDF
2024-06-28 MA incorporation Memorandum articles
2024-06-28 RESOLUTIONS resolution Resolution
2024-06-28 SH08 capital Capital name of class of shares
2024-06-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page