RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 18 to the financial statements which indicates that there is a call option exercisable at any interest payment date, on the borrowing in Paragon Mortgages (No.12) PLC ('PM 12') which if exercised, will cause the repayment of PM12's notes.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 18 to the financial statements which indicates that there is a call option exercisable at any interest payment date, on the borrowing in Paragon Mortgages (No.12) PLC ('PM 12') which if exercised, will cause the repayment of PM12's notes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2019-05-20 | — | — |
| TIGHE, Emma Mary | Director | 2022-04-01 | Feb 1984 | British |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2019-05-20 | — | — |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2019-05-20 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Samuel Michael Howard | Director | 2021-10-08 | 2022-04-01 |
| JONES, Jennifer Lynn | Director | 2019-05-20 | 2021-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Residual Interest Paragon Mortgages (No. 12) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-20 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AUD | auditors | Auditors resignation company | |
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-04-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-04-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-04-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-20 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-18 | AA | accounts | Accounts with accounts type full | |
| 2021-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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