PARAGON MORTGAGES (2010) LIMITED
Get an alert when PARAGON MORTGAGES (2010) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PARAGON MORTGAGES (2010) LIMITED 2010-03-22 → present
- PARAGON MORTGAGES (NO. 30) LIMITED 2008-05-19 → 2010-03-22
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
“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.”
Significant events
- “On 1 November 2023 the Company sold mortgage loans at carrying value for £14,489,000 to a fellow group company.”
- “On 27 June 2024 the Company sold mortgage loans for at carrying value for £6,183,000 to a fellow group company.”
- “On 15 August 2024 the Company purchased mortgage loans for at carrying value for £68,147,000 from a fellow group company.”
- “On 7 February 2025 the Company sold mortgage loans at carrying value for £10,393,000 to a fellow group company.”
- “On 15 July 2025 the Company sold mortgage loans at carrying value for £2,157,000 to a fellow group company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Keith Graham | Director | 2015-07-30 | Jul 1972 | British |
| GILES, James Paul | Director | 2017-03-08 | Feb 1968 | British |
| WOODMAN, Richard James | Director | 2014-04-25 | May 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, John Grigor | Secretary | 2008-05-19 | 2014-06-30 |
| SHARP, Pandora | Secretary | 2014-06-30 | 2020-06-01 |
| GEMMELL, John Grigor | Director | 2008-05-19 | 2014-06-30 |
| HARVEY, John Alexander | Director | 2010-05-14 | 2017-01-31 |
| KEEN, Nicholas | Director | 2008-05-19 | 2014-05-31 |
| SHELTON, Richard Dominic | Director | 2008-05-19 | 2021-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paragon Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-21 | Active |
| The Paragon Group Of Companies Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-08-21 |
Filing timeline
Last 20 of 72 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 | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2025-12-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-21 | MA | incorporation | Memorandum articles | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | AA | accounts | Accounts with accounts type full | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | AA | accounts | Accounts with accounts type full | |
| 2021-05-20 | CS01 | confirmation-statement | Confirmation statement with no 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 | |
| 2020-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-12 | AA | accounts | Accounts with accounts type full | |
| 2019-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-06 | AA | accounts | Accounts with accounts type full | |
| 2018-06-01 | CS01 | confirmation-statement | Confirmation statement with 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