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Paragon Options Plc

Paragon Options Plc is an active company incorporated on 14 August 1991 with the registered office located in Solihull, West Midlands. Paragon Options Plc was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02637497
Public limited company
Age
34 years
Incorporated 14 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (20 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
Same address for the past 12 years
Telephone
01217122323
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • Accountant • British • Lives in England • Born in Jul 1972
Secretary
Paragon Mortgages Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Business Finance Plc
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Paragon Technology Finance Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Paragon Vehicle Contracts Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Paragon Finance Plc
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Universal Credit Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Mortgage Trust Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Colonial Finance (UK) Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Paragon Asset Finance Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Mr Marius Van Niekerk Appointed
5 Months Ago on 2 Apr 2025
Ciara Murphy Resigned
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Ciara Murphy as a secretary on 2 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Marius Van Niekerk as a secretary on 2 April 2025
Submitted on 14 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 5 Mar 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 8 Mar 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 17 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 27 Feb 2023
Confirmation statement made on 17 August 2022 with no updates
Submitted on 18 Aug 2022
Full accounts made up to 30 September 2021
Submitted on 25 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year