PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
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 have been prepared on a going concern basis which the Directors consider to be appropriate as the Company will have sufficient funds, through funding from its ultimate parent company, to meet its liabilities as they fall due for a period of at least twelve months from the date of signing these Financial Statements. We consider that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate; we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Significant events
- “The company ceased originating loans but continued to offer management services to other companies in the Group until 2022.”
- “The longer-term results of the policies being adopted by the UK government elected in 2024, and the fiscal and economic measures announced in its October 2024 budget have yet to become clear.”
- “On 9 April 2024 the IASB issued IFRS 18 - 'Presentation and Disclosure in Financial Statements', which was adopted for use in the UK on 10 December 2025. This is expected to impact the way in which information is disclosed in financial statements without impacting materially on the underlying accounting.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Keith Graham | Director | 2018-11-13 | Jul 1972 | British |
| WOODMAN, Richard James | Director | 2018-07-03 | May 1965 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARP, Pandora | Secretary | 2018-11-13 | 2020-06-01 |
| BICKLE, Justin Andrew | Director | 2012-04-27 | 2017-08-29 |
| CAPPELLETTI, Samuele | Director | 2016-06-20 | 2018-07-03 |
| GONZALEZ LUNA, Nicolas | Director | 2014-05-16 | 2016-06-20 |
| KHATOUN, Nael | Director | 2012-05-01 | 2018-07-03 |
| ORR, Robert James | Director | 2012-08-10 | 2018-07-03 |
| ORR, Robert James | Director | 2012-08-10 | 2018-10-11 |
| PELEG, Oren Samuel | Director | 2012-08-10 | 2014-05-16 |
| PROUD, Christopher Wilfred Fredrick | Director | 2012-08-10 | 2018-10-19 |
| SHELTON, Richard Dominic | Director | 2018-07-03 | 2021-02-03 |
| TURNER, Grenville | Director | 2015-06-09 | 2018-10-15 |
| VAUGHAN, Nicholas James | Director | 2012-08-10 | 2014-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paragon Development Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-03 | Active |
| Oaktree Capital Group, Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-07-03 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | 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 | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | AA | accounts | Accounts with accounts type full | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-11 | AA | accounts | Accounts with accounts type full | |
| 2021-04-28 | 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 | |
| 2020-08-03 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2020-08-03 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2020-07-06 | AA | accounts | Accounts with accounts type full | |
| 2020-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-04-28 | 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