Filing status
- Accounts due
- 28 September 2026 (overdue)
- Last accounts
- 28 June 2024
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Late accounts bring an automatic penalty and can get a company struck off.
Paramount Retail Group Holdings Limited
- Incorporated
- 26 June 1992 (34 years)
- Previously known as
- Euro Fur Fabric Limited (until 8 August 2013)
- Industry
- Activities of distribution holding companies (64204) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Paramount House Gelderd RoadBirstallBatleyWF17 9QD
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Fowler, Emily
Secretary · Appointed 24 June 2025
Director · Appointed 10 February 2012
British
Born October 1986 (40)
Officer history (8 former)
24 June 2025
Appointed Fowler, Emily as Secretary
9 March 2012
Resigned Sharma, Surinder Kumar as Secretary
10 February 2012
10 February 2012
Resigned Sharma, Surinder Kumar as Director
1 April 2010
Resigned Sharma, Ravinder Kumar as Director
27 June 2005
Resigned Sharma, Krishan Dev as Director
27 June 2005
Resigned Sharma, Sushila Devi as Director
1 August 1997
Appointed Sharma, Sushila Devi as Director
1 August 1997
Appointed Sharma, Krishan Dev as Director
3 July 1996
Appointed Sharma, Surinder Kumar as Secretary
3 July 1996
Resigned Sharma, Krishan Dev as Secretary
3 July 1996
Resigned Sharma, Krishan Dev as Director
3 July 1996
Resigned Sharma, Sushila Devi as Director
12 December 1994
Appointed Sharma, Ravinder Kumar as Director
12 December 1994
Appointed Sharma, Surinder Kumar as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12004153
Former controllers (1)
16 January 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
PRG Holdco 1 Limited Owns 75–100% of shares
Paramount Retail Group Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 June 2024 · group accounts
- Net Assets
- £5,023,177
- Cash
- £2,453
- Profit
- (£48,792)
- Employees
- 3
- Debt Ratio
- 56%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,497,806 | £6,497,706 | £7,447,706 | £7,447,706 | £9,181,887 |
| Current Assets | £4,952,453 | £4,950,000 | £0 | ||
| Debtors | £4,950,000 | £4,950,000 | £4,000,000 | £3,500,000 | £0 |
| Cash | £2,453 | £0 | |||
| Creditors (< 1 year) | £6,377,082 | £6,363,228 | £6,363,228 | £5,908,202 | £106,645 |
| Creditors (> 1 year) | £200,000 | £400,000 | £4,631,887 | ||
| Net Current Assets | (£1,424,629) | (£1,413,228) | (£2,408,202) | (£106,645) | |
| Net Assets | £5,023,177 | £5,071,969 | £5,071,969 | £5,026,995 | £4,443,355 |
| Shareholder Funds | £5,071,969 | £5,026,995 | £4,443,355 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Satisfaction of a charge in full | |||
| 24 June 2026 | Previous accounting period extended | |||
| 16 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 26 August 2025 | Other filing | — | ||
| 26 August 2025 | Other filing | — |
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