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Paragon Second Funding Limited

Paragon Second Funding Limited is a liquidation company incorporated on 14 August 1991 with the registered office located in Leeds, West Yorkshire. Paragon Second Funding Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02637506
Private 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 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 9 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 30 June 2026 (7 months remaining)
Address
12 Wellington Place
Leeds
LS1 4AP
Address changed on 9 Oct 2025 (1 month ago)
Previous address was 51 Homer Road Solihull West Midlands B91 3QJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jul 1972
Director • Securitisation Compliance Manager • British • Lives in England • Born in Feb 1968
Paragon Mortgages Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Mortgages Limited
Richard James Woodman, Keith Graham Allen, and 1 more are mutual people.
Active
Arianty No. 1 Plc
Richard James Woodman, James Paul Giles, and 1 more are mutual people.
Active
Arianty Holdings Limited
Richard James Woodman, James Paul Giles, and 1 more are mutual people.
Active
Paragon Mortgages (No. 12) Plc
Richard James Woodman, James Paul Giles, and 1 more are mutual people.
Active
Paragon Mortgages (2010) Limited
Richard James Woodman, James Paul Giles, and 1 more are mutual people.
Active
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 Finance Plc
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
Decreased by £50K (-100%)
Turnover
Unreported
Decreased by £41.11M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £50K (-100%)
Total Liabilities
-£1.56M
Increased by £178K (+13%)
Net Assets
-£1.56M
Decreased by £228K (+17%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 9 Oct 2025
Registers Moved To Inspection Address
1 Month Ago on 8 Oct 2025
Inspection Address Changed
1 Month Ago on 8 Oct 2025
Declaration of Solvency
1 Month Ago on 7 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 7 Oct 2025
James Paul Giles Resigned
2 Months Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 12 Wellington Place Leeds LS1 4AP on 9 October 2025
Submitted on 9 Oct 2025
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
Submitted on 8 Oct 2025
Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 7 Oct 2025
Declaration of solvency
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Termination of appointment of James Paul Giles as a director on 12 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 18 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 5 Mar 2025
Repayment History
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