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Paraton Properties Limited

Paraton Properties Limited is an active company incorporated on 6 April 1972 with the registered office located in Enfield, Greater London. Paraton Properties Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01048545
Private limited company
Age
53 years
Incorporated 6 April 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2025 (1 month ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (11 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Glasgow Stud
Burnt Farm Ride
Enfield
EN2 9DY
England
Address changed on 4 Jan 2026 (1 month ago)
Previous address was C/O Gcams, Jubilee House 3 the Drive Great Warley Essex CM13 3FR United Kingdom
Telephone
02088055400
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1956
Director • Estate Agent • British • Born in Aug 1944
Paul Kevin Samson
PSC • British • Lives in UK • Born in Mar 1956
Benjamin Thomas Nicholas Samson
PSC • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD London Properties Limited
David Christopher Parsons and Paul Kevin Samson are mutual people.
Active
Effectable Construction Services Limited
Paul Kevin Samson is a mutual person.
Active
Enfield Property Solutions Limited
Paul Kevin Samson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£165.13K
Decreased by £1.2K (-1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.45M
Increased by £51.68K (+4%)
Total Liabilities
-£577.49K
Decreased by £3.02K (-1%)
Net Assets
£868.79K
Increased by £54.7K (+7%)
Debt Ratio (%)
40%
Decreased by 1.7% (-4%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Feb 2026
Registered Address Changed
1 Month Ago on 4 Jan 2026
Full Accounts Submitted
6 Months Ago on 15 Jul 2025
Registered Address Changed
10 Months Ago on 2 Apr 2025
David Christopher Parsons (PSC) Resigned
1 Year Ago on 4 Feb 2025
Benjamin Thomas Nicholas Samson (PSC) Appointed
1 Year Ago on 4 Feb 2025
Paul Kevin Samson (PSC) Appointed
1 Year Ago on 4 Feb 2025
David Christopher Parsons Resigned
1 Year Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
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Documents
Cessation of David Christopher Parsons as a person with significant control on 4 February 2025
Submitted on 5 Feb 2026
Notification of Benjamin Thomas Nicholas Samson as a person with significant control on 4 February 2025
Submitted on 5 Feb 2026
Notification of Paul Kevin Samson as a person with significant control on 4 February 2025
Submitted on 5 Feb 2026
Termination of appointment of David Christopher Parsons as a director on 4 February 2025
Submitted on 5 Feb 2026
Confirmation statement made on 23 December 2025 with updates
Submitted on 5 Feb 2026
Registered office address changed from C/O Gcams, Jubilee House 3 the Drive Great Warley Essex CM13 3FR United Kingdom to Glasgow Stud Burnt Farm Ride Enfield EN2 9DY on 4 January 2026
Submitted on 4 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Registered office address changed from Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG United Kingdom to C/O Gcams, Jubilee House 3 the Drive Great Warley Essex CM13 3FR on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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