PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
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. We draw attention to the disclosure made in note 10 to the financial statements which explains that the financial statements are now not prepared on the going concern basis for the reasons set out in that note.
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. We draw attention to the disclosure made in note 10 to the financial statements which explains that the financial statements are now not prepared on the going concern basis for the reasons set out in that note.”
Group structure
- PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED · parent
- Paragon Mortgages (No.28) PLC 100%
Significant events
- “On 15 December 2025 PM28 sold its mortgage loans to a fellow group company and used the proceeds to repay its outstanding asset backed loan notes. Since that date PM28 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 | 2020-09-11 | Feb 1968 | British |
| TIGHE, Emma Mary | Director | 2022-04-01 | Feb 1984 | British |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2020-09-11 | — | — |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2020-09-11 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN NIEKERK, Marius | Secretary | 2020-09-11 | 2025-02-03 |
| ELLIS, Samuel Michael Howard | Director | 2021-10-08 | 2022-04-01 |
| JONES, Jennifer Lynn | Director | 2020-09-11 | 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 | 2020-09-11 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | 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 | |
| 2023-09-18 | 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 | |
| 2022-09-13 | 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 full | |
| 2021-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
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