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Paragon Mortgages (No.25) Plc

Paragon Mortgages (No.25) Plc is an active company incorporated on 15 September 2015 with the registered office located in Solihull, West Midlands. Paragon Mortgages (No.25) Plc was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09777963
Public limited company
Age
9 years
Incorporated 15 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Paragon Mortgages (No.25) Plc
Contact
Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
Same address for the past 9 years
Telephone
01217122323
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr James Paul Giles
Director • Securitisation Compliance Manager • British • Lives in England • Born in Feb 1968
Paivi Helena Whitaker
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Helena Paivi Whitaker
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
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CSC Directors (No.3) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
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Paragon Seventh Funding Limited
Helena Paivi Whitaker, CSC Directors (No.4) Limited, and 3 more are mutual people.
Active
Paragon Mortgages (No.25) Holdings Limited
Helena Paivi Whitaker, Paivi Helena Whitaker, and 3 more are mutual people.
Active
KML Mortgage Services Limited
Paivi Helena Whitaker, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Addison Social Housing Limited
Paivi Helena Whitaker, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Rmac Peco No. 1 Limited
CSC Directors (No.3) Limited, Helena Paivi Whitaker, and 2 more are mutual people.
Active
Rmac Securities Holdings Limited
CSC Directors (No.3) Limited, Helena Paivi Whitaker, and 2 more are mutual people.
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Eurohome UK Mortgages 2007 - 1 Plc
CSC Directors (No.3) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £14.54M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£16K
Decreased by £20K (-56%)
Total Liabilities
£0
Decreased by £20K (-100%)
Net Assets
£16K
Same as previous period
Debt Ratio (%)
0%
Decreased by 55.56% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Marius Van Niekerk Appointed
5 Months Ago on 2 Apr 2025
Ciara Murphy Resigned
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Intertrust Directors 2 Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Directors 1 Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Termination of appointment of Ciara Murphy as a secretary on 2 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Marius Van Niekerk as a secretary on 2 April 2025
Submitted on 15 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 4 Feb 2025
Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
Submitted on 13 Jan 2025
Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 18 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 8 Feb 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 18 Sep 2023
Satisfaction of charge 097779630001 in full
Submitted on 24 May 2023
Full accounts made up to 30 September 2022
Submitted on 16 Feb 2023
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Repayment History
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