PARAGON CAR FINANCE LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- PARAGON CAR FINANCE LIMITED 2008-02-25 → present
- PARAGON CAR FINANCE (2) LIMITED 2008-01-21 → 2008-02-25
- PARAGON MORTGAGES (NO.20) PLC 2005-03-11 → 2008-01-21
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date of approval of the Financial Statements and therefore have prepared the Financial Statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 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 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, John Grigor | Secretary | 2005-03-17 | 2014-06-30 |
| SHARP, Pandora | Secretary | 2014-06-30 | 2020-06-01 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2005-03-11 | 2005-03-17 |
| GEMMELL, John Grigor | Director | 2005-03-17 | 2014-06-30 |
| KEEN, Nicholas | Director | 2005-03-17 | 2014-05-31 |
| SHELTON, Richard Dominic | Director | 2005-03-17 | 2021-02-03 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2005-03-11 | 2005-03-17 |
| HAMMONDS SECRETARIES LIMITED | Corporate Director | 2005-03-11 | 2005-03-17 |
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 81 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 | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2025-12-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-21 | MA | incorporation | Memorandum articles | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | AA | accounts | Accounts with accounts type full | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | AA | accounts | Accounts with accounts type full | |
| 2021-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-15 | AA | accounts | Accounts with accounts type full | |
| 2021-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-12 | AA | accounts | Accounts with accounts type full | |
| 2019-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-07 | AA | accounts | Accounts with accounts type full |
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