PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The accounts have therefore been prepared on the basis that the Company is not a going concern. This is further discussed in note 10.
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The accounts have therefore been prepared on the basis that the Company is not a going concern. This is further discussed in note 10.”
Group structure
- PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED · parent
- Paragon Mortgages (No. 25) PLC 100%
Significant events
- “During 2023 PM25 sold its mortgage loans to a fellow group company and used the proceeds to repay its outstanding asset backed loan notes. Since that date PM25 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
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 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 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARP, Pandora | Secretary | 2016-02-04 | 2020-06-01 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-11-26 | 2016-02-04 |
| HARVEY, John Alexander | Director | 2016-02-04 | 2017-01-31 |
| LEVY, Adrian Joseph Morris | Director | 2015-11-26 | 2016-02-04 |
| NOWACKI, John Paul, Mr. | Director | 2016-02-04 | 2017-03-07 |
| PUDGE, David John | Director | 2015-11-26 | 2016-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type group | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type group | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-13 | CH02 | officers | Change corporate director company with change date | |
| 2025-01-13 | CH02 | officers | Change corporate director company with change date | |
| 2025-01-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AA | accounts | Accounts with accounts type group | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | AA | accounts | Accounts with accounts type group | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | AA | accounts | Accounts with accounts type group | |
| 2021-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-15 | AA | accounts | Accounts with accounts type group | |
| 2020-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-03-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-03-27 | CH02 | officers | Change corporate director company with change date | |
| 2020-03-27 | CH02 | officers | Change corporate director company with change date |
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