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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 21 years ago.
Status
Active
Active since incorporation
Company No
04958639
Private limited company
Age
21 years
Incorporated 10 November 2003
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1976
Director • Accountant • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Walon Limited
Timothy Giles Lampert, Nigel Gregory Glenn, and 2 more are mutual people.
Active
Autotrax Limited
Timothy Giles Lampert, Nigel Gregory Glenn, and 2 more are mutual people.
Active
Walon Automotive Services Limited
Timothy Giles Lampert, Nigel Gregory Glenn, and 1 more are mutual people.
Active
Bca Automotive Ltd
Timothy Giles Lampert, Nigel Gregory Glenn, and 1 more are mutual people.
Active
Sensible Automotive Limited
Timothy Giles Lampert, Nigel Gregory Glenn, and 1 more are mutual people.
Active
Autolink Limited
Timothy Giles Lampert, Nigel Gregory Glenn, and 1 more are mutual people.
Active
The British Car Auction Group Limited
Timothy Giles Lampert and James Anthony Mullins are mutual people.
Active
British Car Auctions Limited
James Anthony Mullins and Timothy Giles Lampert are mutual people.
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
Mr Timothy Giles Lampert Details Changed
1 Month Ago on 21 Sep 2025
James Anthony Mullins Resigned
7 Months Ago on 27 Mar 2025
Mr Timothy Giles Lampert Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Bca Fleet Solutions Limited (PSC) Resigned
1 Year 7 Months Ago on 15 Mar 2024
Bca Automotive Ltd (PSC) Appointed
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mr James Anthony Mullins Appointed
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Timothy Giles Lampert as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of James Anthony Mullins 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
Full accounts made up to 2 April 2023
Submitted on 10 Jan 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 13 Dec 2023
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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