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Paragon Group Limited
Paragon Group Limited is an active company incorporated on 13 October 2004 with the registered office located in London, City of London. Paragon Group Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05258175
Private limited company
Age
20 years
Incorporated
13 October 2004
Size
Unreported
Confirmation
Submitted
Dated
19 December 2024
(8 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Paragon Group Limited
Contact
Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
England
Same address for the past
8 years
Companies in EC2M 7EB
Telephone
01915146200
Email
Available in Endole App
Website
Paragon-europe.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Laurent Thierry Salmon
Director • Finance Director • French • Lives in Luxembourg • Born in Jul 1963
John Rogers
Director • Irish • Lives in Switzerland • Born in Feb 1964
Patrick James Crean
Director • Irish • Lives in UK • Born in Mar 1963
Sean Aongus Shine
Director • Chief Operating Officer • Irish • Lives in Ireland • Born in Dec 1963
Nelson Loane
Director • Irish • Lives in Ireland • Born in Sep 1942
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
PCC Global Plc
Patrick James Crean, Laurent Thierry Salmon, and 2 more are mutual people.
Active
Service Graphics Limited
Patrick James Crean, Laurent Thierry Salmon, and 1 more are mutual people.
Active
Zenoffice Limited
Patrick James Crean, Laurent Thierry Salmon, and 1 more are mutual people.
Active
Devonshire Appointments Limited
Patrick James Crean, Laurent Thierry Salmon, and 1 more are mutual people.
Active
Burall Infosmart Limited
Patrick James Crean and Laurent Thierry Salmon are mutual people.
Active
Stat Company Limited
Patrick James Crean, Laurent Thierry Salmon, and 1 more are mutual people.
Active
Dean Packaging Limited
Patrick James Crean and Laurent Thierry Salmon are mutual people.
Active
DG3 Group (Holdings) Limited
Patrick James Crean and Laurent Thierry Salmon are mutual people.
Active
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Brands
Despark
Despark is a digital product development agency that designs, builds, and launches digital products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £172K (-100%)
Turnover
£36.55M
Increased by £36.55M (%)
Employees
3
Increased by 3 (%)
Total Assets
£269.41M
Decreased by £29.87M (-10%)
Total Liabilities
-£681K
Decreased by £23.38M (-97%)
Net Assets
£268.73M
Decreased by £6.49M (-2%)
Debt Ratio (%)
0%
Decreased by 7.79% (-97%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Nelson Loane Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Jul 2024
Sean Aongus Shine Resigned
1 Year 2 Months Ago on 4 Jul 2024
Sarah Crean Appointed
1 Year 2 Months Ago on 28 Jun 2024
Richard Joseph Cahill Resigned
1 Year 2 Months Ago on 28 Jun 2024
Investment (Paragon) Limited (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
A Person with Significant Control (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
A Person with Significant Control (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 30 June 2024
Submitted on 24 Apr 2025
Termination of appointment of Nelson Loane as a director on 25 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 28 Jul 2024
Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
Submitted on 21 Jul 2024
Appointment of Sarah Crean as a secretary on 28 June 2024
Submitted on 21 Jul 2024
Termination of appointment of Sean Aongus Shine as a director on 4 July 2024
Submitted on 21 Jul 2024
Memorandum and Articles of Association
Submitted on 28 Jun 2024
Change of share class name or designation
Submitted on 28 Jun 2024
Resolutions
Submitted on 28 Jun 2024
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Repayment History
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