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
WebsiteEmail01372824363

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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 and is classified as Medium.

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
J
john edward phillipou
director
K
keith graham allen
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

good

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
Aviation House, George Curl Way, Southampton, Hampshire, SO182RY
Heron House, 5 Heron Square, Leeds, West Yorkshire, LS15NR
Kingsbridge House, 130 Marsh Road, Pinner, Middlesex, HA55LX

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Contact

01372824363
info@pbtf.co.uk
pbtf.co.uk
51 Homer Road, Solihull, West Midlands, B913QJ