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Paragon Automotive Logistics Ltd

Paragon Automotive Logistics Ltd is an active company incorporated on 10 November 2003 with the registered office located in Hook, Hampshire. Paragon Automotive Logistics Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04958639
Private limited company
Age
22 years
Incorporated 10 November 2003
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (10 days ago)
Contact
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Headway House Crosby Way Farnham Surrey GU9 7XG England
Telephone
01234272284
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in Mar 1970
Bca Automotive Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Walon Limited
Nigel Gregory Glenn, Timothy Giles Lampert, and 1 more are mutual people.
Active
Autotrax Limited
Nigel Gregory Glenn, Timothy Giles Lampert, and 1 more are mutual people.
Active
Walon Automotive Services Limited
Nigel Gregory Glenn and Timothy Giles Lampert are mutual people.
Active
Bca Automotive Ltd
Nigel Gregory Glenn and Timothy Giles Lampert are mutual people.
Active
Sensible Automotive Limited
Nigel Gregory Glenn and Timothy Giles Lampert are mutual people.
Active
Autolink Limited
Nigel Gregory Glenn and Timothy Giles Lampert are mutual people.
Active
CTS (Corby) Limited
Nigel Gregory Glenn and Nicholas John Trowell are mutual people.
Active
The British Car Auction Group Limited
Timothy Giles Lampert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.35M
Decreased by £649K (-32%)
Turnover
£14.86M
Increased by £39K (0%)
Employees
121
Decreased by 13 (-10%)
Total Assets
£3M
Decreased by £417K (-12%)
Total Liabilities
-£9.32M
Increased by £29K (0%)
Net Assets
-£6.32M
Decreased by £446K (+8%)
Debt Ratio (%)
311%
Increased by 38.81% (+14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Mr Timothy Giles Lampert Details Changed
3 Months Ago on 21 Sep 2025
James Anthony Mullins Resigned
9 Months Ago on 27 Mar 2025
Mr Timothy Giles Lampert Appointed
9 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Bca Fleet Solutions Limited (PSC) Resigned
1 Year 10 Months Ago on 15 Mar 2024
Bca Automotive Ltd (PSC) Appointed
1 Year 10 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 21 Dec 2025
Confirmation statement made on 1 December 2025 with updates
Submitted on 2 Dec 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
Termination of appointment of James Anthony Mullins as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Timothy Giles Lampert as a director on 27 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 12 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Notification of Bca Automotive Ltd as a person with significant control on 15 March 2024
Submitted on 19 Mar 2024
Cessation of Bca Fleet Solutions Limited as a person with significant control on 15 March 2024
Submitted on 19 Mar 2024
Repayment History
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