ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 21 years ago.
Status
Active
Active since incorporation
Company No
05258186
Private limited company
Age
21 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (21 days remaining)
Last change occurred 11 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 (2 months remaining)
Contact
Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
United Kingdom
Address changed on 2 Dec 2023 (2 years 1 month ago)
Previous address was 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
Telephone
01915146210
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Mar 1963
Director • Finance Director • French • Lives in Luxembourg • Born in Jul 1963
Secretary
PCC Global Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Lettershop Limited
Laurent Thierry Salmon and Patrick James Crean are mutual people.
Active
Service Graphics Limited
Laurent Thierry Salmon and Patrick James Crean are mutual people.
Active
Zenoffice Limited
Laurent Thierry Salmon and Patrick James Crean are mutual people.
Active
Devonshire Appointments Limited
Laurent Thierry Salmon and Patrick James Crean are mutual people.
Active
Paragon Peterborough Limited
Laurent Thierry Salmon and Patrick James Crean are mutual people.
Active
Paragon Customer Communications (London) Limited
Laurent Thierry Salmon and Patrick James Crean are mutual people.
Active
Grenadier Realty Limited
Laurent Thierry Salmon and Patrick James Crean are mutual people.
Active
Critical Mail Continuity Services Limited
Laurent Thierry Salmon and Patrick James Crean 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
Sarah Crean Details Changed
4 Months Ago on 24 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Sean Aongus Shine Resigned
1 Year 6 Months Ago on 4 Jul 2024
Richard Joseph Cahill Resigned
1 Year 6 Months Ago on 28 Jun 2024
Sarah Crean Appointed
1 Year 6 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 2 Dec 2023
Mr Laurent Thierry Salmon Details Changed
2 Years 3 Months Ago on 15 Oct 2023
Get Credit Report
Discover Paragon Transaction (U.K.) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Secretary's details changed for Sarah Crean on 24 September 2025
Submitted on 24 Sep 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
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Feb 2025
Notice of agreement to exemption from audit of accounts for 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year