Paragon Asset Finance Limited

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Paragon Asset Finance Limited

02189858•Private Limited With Share Capital

51 Homer Road, Solihull, West Midlands, B913QJ

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Incorporated

06/11/1987

Company Age

38 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Paragon Asset Finance Limited (02189858) is a private limited with share capital incorporated on 06/11/1987 (38 years old) and registered in west midlands, B913QJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 06/11/1987
B913QJ

Financial Overview

Total Assets

£943.62M

Liabilities

£792.35M

Net Assets

£151.27M

Turnover

£43.75M

Cash

£8.94M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
R
richard james woodman
director
D
david newcombe
director
K
keith graham allen
director
J
john edward phillipou
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Resolution
Category:Resolution
Date:21-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2017
Resolution
Category:Resolution
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2016
Change Sail Address Company With New Address
Category:Address
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2016
Change Of Name Request Comments
Category:Change Of Name
Date:27-01-2016
Change Of Name Notice
Category:Change Of Name
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Auditors Resignation Company
Category:Auditors
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2009
Resolution
Category:Resolution
Date:27-11-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Mortgage
Date:18-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:04-04-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date04/03/2026
Latest Accounts30/09/2025

Trading Addresses

50 Southwark Street, London, SE11UN
82 King Street, Manchester, M24WQ
Paragon House, 51 Homer Road, Solihull, West Midlands, B913QJRegistered
Aviation House, George Curl Way, Southampton, Hampshire, SO182RY
Heron House, 5 Heron Square, Leeds, West Yorkshire, LS15NR

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Contact

51 Homer Road, Solihull, West Midlands, B913QJ