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Paramount Retail Group Holdings Limited

Paramount Retail Group Holdings Limited is an active company incorporated on 26 June 1992 with the registered office located in Batley, West Yorkshire. Paramount Retail Group Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02726368
Private limited company
Age
33 years
Incorporated 26 June 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 29 Jun28 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
Paramount House Gelderd Road
Birstall
Batley
West Yorkshire
WF17 9QD
England
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was , Unit 8, Pennine House 35a Business Park, Churchill Way, Sheffield, S35 2PY, United Kingdom to Paramount House, Gelderd Road, Birstall, Batley, England WF17 9QD
Telephone
01204 377951
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1986 • Property Developer
Director • Director Of Finance • British • Lives in England • Born in Oct 1986
Secretary
PRG Holdco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet Brands Limited
Ravi Sharma is a mutual person.
Active
Q Retail Stores Ltd
Ravi Sharma is a mutual person.
Active
Sharma Investments Limited
Ravi Sharma is a mutual person.
Active
Fetch! Retail Limited
Ravi Sharma is a mutual person.
Active
Paramount Retail Group Holdco Limited
Ravi Sharma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £32K (-71%)
Turnover
£34.91M
Increased by £3.63M (+12%)
Employees
86
Decreased by 3 (-3%)
Total Assets
£16.82M
Decreased by £361K (-2%)
Total Liabilities
-£6.72M
Decreased by £613K (-8%)
Net Assets
£10.11M
Increased by £252K (+3%)
Debt Ratio (%)
40%
Decreased by 2.73% (-6%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 14 Aug 2025
Miss Emily Fowler Appointed
2 Months Ago on 24 Jun 2025
Mr Ravi Sharma Details Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 3 Jan 2024
Auditor Resigned
1 Year 11 Months Ago on 9 Oct 2023
Prg Holdco 1 Limited (PSC) Details Changed
5 Years Ago on 16 Jan 2020
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Documents
Part Admin Removed a notification of the appointment of a secretary was removed on 14/08/2025 as it is no longer considered to form part of the register
Submitted on 26 Aug 2025
Part Admin Removed a notification of the appointment of a secretary was removed on 14/08/2025 as it is no longer considered to form part of the register
Submitted on 26 Aug 2025
Group of companies' accounts made up to 28 June 2024
Submitted on 14 Aug 2025
Change of details for Prg Holdco 1 Limited as a person with significant control on 16 January 2020
Submitted on 24 Jun 2025
Appointment of Miss Emily Fowler as a secretary on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Ravi Sharma on 20 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 29 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 Oct 2024
Repayment History
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