PARAGON MORTGAGES (NO.25) PLC
Get an alert when PARAGON MORTGAGES (NO.25) PLC 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
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Due to the effective cessation of trade, these financial statements have not been prepared on a going concern basis
Name history
Renamed 1 time since incorporation
- PARAGON MORTGAGES (NO.25) PLC 2016-02-05 → present
- PIANOTRAIL PLC 2015-09-15 → 2016-02-05
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Due to the effective cessation of trade, these financial statements have not been prepared on a going concern basis”
Significant events
- “On 15 May 2023 the Company sold its mortgage loans to a fellow group company and used the proceeds to repay its outstanding asset backed loan notes. Since that date the Company has been managed with a view to the orderly settlement of its remaining assets and liabilities and its eventual closure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN NIEKERK, Marius | Secretary | 2025-04-02 | — | — |
| GILES, James Paul | Director | 2017-03-07 | Feb 1968 | British |
| WHITAKER, Paivi Helena | Director | 2017-03-08 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2016-02-04 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2016-02-04 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Ciara | Secretary | 2022-11-24 | 2025-04-02 |
| NIEKERK, Marius Van | Secretary | 2020-06-05 | 2022-11-24 |
| SHARP, Pandora | Secretary | 2016-02-04 | 2020-06-05 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-09-15 | 2016-02-04 |
| HARVEY, John Alexander | Director | 2016-02-04 | 2017-01-31 |
| LEVY, Adrian Joseph Morris | Director | 2015-09-15 | 2016-02-04 |
| NOWACKI, John Paul, Mr. | Director | 2016-02-04 | 2017-03-07 |
| PUDGE, David John | Director | 2015-09-15 | 2016-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paragon Mortgages (No. 25) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CH02 | officers | Change corporate director company with change date | |
| 2025-01-13 | CH02 | officers | Change corporate director company with change date | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-16 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | AA | accounts | Accounts with accounts type full | |
| 2021-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-15 | AA | accounts | Accounts with accounts type full | |
| 2020-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-20 | RP04TM02 | officers | Second filing of secretary termination with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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