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Paragon Transaction (U.K.) Limited

Paragon Transaction (U.K.) Limited is an active company incorporated on 13 October 2004 with the registered office located in Bristol, Gloucestershire. Paragon Transaction (U.K.) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05258186
Private limited company
Age
20 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
United Kingdom
Address changed on 2 Dec 2023 (1 year 9 months ago)
Previous address was 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
Telephone
01915146210
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in Luxembourg • Born in Jul 1963
Director • Irish • Lives in UK • Born in Mar 1963
Director • Irish • Lives in Ireland • Born in Dec 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Service Graphics Limited
Sean Aongus Shine, Patrick James Crean, and 1 more are mutual people.
Active
Zenoffice Limited
Laurent Thierry Salmon, Sean Aongus Shine, and 1 more are mutual people.
Active
Devonshire Appointments Limited
Laurent Thierry Salmon, Sean Aongus Shine, and 1 more are mutual people.
Active
Burall Infosmart Limited
Laurent Thierry Salmon and are mutual people.
Active
PCC Global Plc
Sean Aongus Shine, Patrick James Crean, and 1 more are mutual people.
Active
Stat Company Limited
Laurent Thierry Salmon, Sean Aongus Shine, and 1 more are mutual people.
Active
Dean Packaging Limited
Laurent Thierry Salmon and are mutual people.
Active
DG3 Group (Holdings) Limited
Laurent Thierry Salmon and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£727K
Increased by £692K (+1977%)
Turnover
Unreported
Decreased by £614K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.79M
Decreased by £123K (-6%)
Total Liabilities
-£1.54M
Decreased by £138K (-8%)
Net Assets
£248K
Increased by £15K (+6%)
Debt Ratio (%)
86%
Decreased by 1.67% (-2%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Sean Aongus Shine Resigned
1 Year 2 Months Ago on 4 Jul 2024
Richard Joseph Cahill Resigned
1 Year 2 Months Ago on 28 Jun 2024
Sarah Crean Appointed
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Dec 2023
Mr Laurent Thierry Salmon Details Changed
1 Year 10 Months Ago on 15 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 25 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 7 Feb 2025
Termination of appointment of Sean Aongus Shine as a director on 4 July 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 Richard Joseph Cahill as a secretary on 28 June 2024
Submitted on 21 Jul 2024
Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
Submitted on 17 May 2024
Full accounts made up to 30 June 2023
Submitted on 27 Apr 2024
Repayment History
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