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Paragon Second Funding Limited

Paragon Second Funding Limited is an active company incorporated on 14 August 1991 with the registered office located in Solihull, West Midlands. Paragon Second Funding Limited was registered 34 years ago.
Status
Active
Active since 29 years 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 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 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 (9 months remaining)
Contact
Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
Same address for the past 12 years
Telephone
01489 775699
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1972
Director • Securitisation Compliance Manager • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in May 1965
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, Mr James Paul Giles, and 1 more are mutual people.
Active
Arianty Holdings Limited
Richard James Woodman, Mr James Paul Giles, and 1 more are mutual people.
Active
Paragon Mortgages (No. 12) Plc
Richard James Woodman, Mr James Paul Giles, and 1 more are mutual people.
Active
Paragon Mortgages (2010) Limited
Keith Graham Allen, Richard James Woodman, and 1 more are mutual people.
Active
Paragon Business Finance Plc
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Paragon Technology Finance Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Paragon Vehicle Contracts 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
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
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Mar 2024
Get Credit Report
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Documents
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
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Satisfaction of charge 6 in full
Submitted on 19 Mar 2024
Satisfaction of charge 2 in full
Submitted on 19 Mar 2024
Satisfaction of charge 7 in full
Submitted on 19 Mar 2024
Satisfaction of charge 4 in full
Submitted on 19 Mar 2024
Satisfaction of charge 5 in full
Submitted on 19 Mar 2024
Satisfaction of charge 3 in full
Submitted on 19 Mar 2024
Repayment History
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