PARAGON MORTGAGES (NO.27) PLC
Get an alert when PARAGON MORTGAGES (NO.27) 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
2027-02-24 (in 9mo)
Last made up 2026-02-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors' intention is that the Company will be wound up once its existing assets and liabilities are settled. The accounts have therefore been prepared on the basis that the Company is not a going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors' intention is that the Company will be wound up once its existing assets and liabilities are settled. The accounts have therefore been prepared on the basis that the Company is not a going concern.”
Significant events
- “On 15 October 2025 the Company sold its mortgage loans at carrying value 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 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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN NIEKERK, Marius | Secretary | 2025-04-02 | — | — |
| GILES, James Paul | Director | 2020-02-03 | Feb 1968 | British |
| TIGHE, Emma Mary | Director | 2022-04-01 | Feb 1984 | British |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2020-02-03 | — | — |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2020-02-03 | — | — |
Show 5 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 | 2020-02-03 | 2020-06-05 |
| ELLIS, Samuel Michael Howard | Director | 2021-10-08 | 2022-04-01 |
| JONES, Jennifer Lynn | Director | 2020-02-03 | 2021-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paragon Mortgages (No.27) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-03 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | 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 | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | AA | accounts | Accounts with accounts type full | |
| 2023-02-02 | CH01 | officers | Change person director company with change date | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date |
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