Paragon Development Finance Limited
Company Profile
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Large EnterpriseParagon Development Finance Limited
03901943•Private Limited With Share Capital
51 Homer Road, Solihull, B913QJ
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Incorporated
04/01/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Paragon Development Finance Limited (03901943) is a private limited with share capital incorporated on 04/01/2000 (26 years old) and registered in solihull, B913QJ. The company operates under SIC code 74990 - non-trading company.
Established yet energetic, paragon is a british banking group with an award-winning range of savings products and a focus on lending in specialist mortgage and business finance markets. with a long and successful history in buy-to-let mortgage lending, we’ve grown rapidly in recent years to build a ...
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 04/01/2000
B913QJ
Financial Overview
Total Assets
£1.01B
Liabilities
£721.72M
Net Assets
£292.01M
Turnover
£108.37M
Cash
£2.79M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Resolution
Category:Resolution
Date:21-12-2025
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2022
Resolution
Category:Resolution
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2021
Legacy
Category:Capital
Date:28-09-2021
Legacy
Category:Insolvency
Date:28-09-2021
Resolution
Category:Resolution
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2019
Capital Allotment Shares
Category:Capital
Date:08-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2019
Resolution
Category:Resolution
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2018
Legacy
Category:Insolvency
Date:13-06-2018
Legacy
Category:Capital
Date:29-05-2018
Resolution
Category:Resolution
Date:29-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Secretary 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
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Resolution
Category:Resolution
Date:27-11-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Officers
Date:13-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2003
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date04/03/2026
Latest Accounts30/09/2025
Trading Addresses
Heron House 5 Heron Square, Richmond, Surrey, TW91EL
Paragon House, 51 Homer Road, Solihull, West Midlands, B913QJRegistered
Related Companies
10
Contact
02034403678
51 Homer Road, Solihull, B913QJ