Paragon Quality Foods Ltd

Active03155362 Private limited company
Incorporated
5 February 1996 (30 years)
Previously known as
Uncle Sams Beef Burger Manufacturing Ltd (until 1 July 1999)
Sparks Burgers Limited (until 3 August 1998)
Industry
Production of meat and poultry meat products (10130)
Directors
Accounts type
Full
Region
Yorkshire
Address
Paragon Quality Foods Limited Yorkshire Way
Armthorpe
Doncaster
DN3 3FB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 1996
British
Born January 1969 (57)
Officer history (6 former)
17 December 2009
Resigned Pekin, Zohre as Secretary
16 August 2005
Appointed Pekin, Zohre as Secretary
16 August 2005
Resigned Middleton, Elizabeth Louise as Secretary
1 December 2001
Resigned Pekin, Metin as Secretary
6 July 2001
Resigned Pekin, Ali as Director
6 July 2001
Appointed Middleton, Elizabeth Louise as Secretary
5 February 1996
Resigned Wayne, Harold as Nominee Secretary
5 February 1996
Appointed Wayne, Yvonne as Nominee Director
5 February 1996
Resigned Wayne, Yvonne as Nominee Director
5 February 1996
Appointed Pekin, Ali as Director
5 February 1996
Appointed Pekin, Metin as Director
5 February 1996
Appointed Pekin, Metin as Secretary
5 February 1996
Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06816668
Former controllers (1)
12 April 2021
Ceased Metin Pekin — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Paragon Foodservice Limited Owns 75–100% of shares
Paragon Quality Foods Ltd This company Owns 75–100% of shares
Xpo-Online Ltd Owns 75–100% of shares

Financials

Net Assets
£17,442,148
Cash
£2,918,794
Profit Before Tax
£3,280,458
Debt Ratio
22%
Current Ratio
4.7x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 2025 £10,895,311 £13,262,987 £13,650,767 £14,981,015 £17,442,148
Balance sheet detail
20252024202320222021
Fixed Assets£3,650,506£3,495,629£2,953,607£1,539,866£1,318,729
Current Assets£18,621,428£16,756,529£15,524,028£15,725,840£11,240,024
Debtors£13,003,148£15,028,420£12,333,214£13,362,882£9,281,844
Cash£2,918,794£9,123£20,265£2,176£51,943
Creditors (< 1 year)£3,960,313£4,448,225£4,414,499£3,821,383£1,482,106
Net Current Assets£14,661,115£12,308,304£11,109,529£11,904,457£9,757,918
Net Assets£17,442,148£14,981,015£13,650,767£13,262,987£10,895,311
Shareholder Funds£17,442,148£14,981,015£13,650,767£13,262,987£10,895,311

Turnover£51,208,571£41,333,493£30,049,696
Cost of Sales£44,673,293£46,728,715£35,701,584£23,737,026
Gross Profit£4,479,856£5,631,909£6,312,670
Admin Expenses£3,996,687£3,607,390£3,820,478£2,820,387£2,867,807
Staff Costs£3,639,160£3,284,682£3,078,684£2,834,937£2,557,204
Profit Before Tax£3,280,458£2,217,486£659,378£2,811,522£3,565,468
Tax£819,325£887,238£271,598£443,846£713,082
Profit for Period£2,461,133£1,330,248£387,780£2,367,676£2,852,386

Filings 110

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
21 October 2026Full accounts28 February 2026
16 December 2025Registration of a charge
9 December 2025Confirmation statement with no updates25 October 2025
14 October 2025Full accounts28 February 2025
Show all 110 filings

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