PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
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.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- 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.”
Group structure
- PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED · parent
- Paragon Mortgages (No.26) PLC 100%
Significant events
- “During the preceding year PM26 sold its mortgage loans to a fellow group company and used the proceeds to repay its outstanding asset backed loan notes. Since that date PM26 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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILES, James Paul | Director | 2018-12-14 | Feb 1968 | British |
| TIGHE, Emma Mary | Director | 2022-04-01 | Feb 1984 | British |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2018-12-14 | — | — |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2018-12-14 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARP, Pandora | Secretary | 2018-12-14 | 2020-06-01 |
| ELLIS, Samuel Michael Howard | Director | 2021-10-08 | 2022-04-01 |
| JONES, Jennifer Lynn | Director | 2018-12-14 | 2021-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maples Fiduciary Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-14 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type group | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type group | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | CH01 | officers | Change person director company with change date | |
| 2024-05-22 | CH02 | officers | Change corporate director company with change date | |
| 2024-05-22 | CH02 | officers | Change corporate director company with change date | |
| 2024-05-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-08 | AA | accounts | Accounts with accounts type group | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | AA | accounts | Accounts with accounts type group | |
| 2023-02-02 | CH01 | officers | Change person director company with change date | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-08 | AA | accounts | Accounts with accounts type group | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-15 | AA | accounts | Accounts with accounts type group |
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