The Parogon Pub Group Limited
Company Profile
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MediumThe Parogon Pub Group Limited
07299105•Private Limited With Share Capital
The Swan With Two Necks, Nantwich Road, Newcastle, ST55EH
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Incorporated
29/06/2010
Company Age
15 years
Directors
7
Employees
669
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
The Parogon Pub Group Limited (07299105) is a private limited with share capital incorporated on 29/06/2010 (15 years old) and registered in newcastle, ST55EH. The company operates under SIC code 82990 - other business support service activities n.e.c..
The parogon pub group limited is a business supplies and equipment company based out of the swan with two necks nantwich road blackbrook, newcastle, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 29/06/2010
ST55EH
669 employees
Financial Overview
Total Assets
£16.48M
Liabilities
£15.93M
Net Assets
£543.2K
Turnover
£26.65M
Cash
£2.17M
Key Metrics
669
Employees
7
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:08-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2017
Resolution
Category:Resolution
Date:08-11-2017
Resolution
Category:Resolution
Date:07-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2017
Memorandum Articles
Category:Incorporation
Date:28-12-2016
Resolution
Category:Resolution
Date:28-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Resolution
Category:Resolution
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Change Of Name Notice
Category:Change Of Name
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Incorporation Company
Category:Incorporation
Date:29-06-2010
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts29/06/2025
Trading Addresses
Nantwich Road, Blackbrook, Newcastle, Staffordshire, ST55EHRegistered
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