Paragon (Premier) Properties Limited

Active03282734 Private limited company
Incorporated
22 November 1996 (29 years)
Industry
Activities of open-ended investment companies (64304)
Directors
Euan Cecil Santhagens Borland
Owned by
Euan Cecil Santhagens Borland
Christa Iris Echtle
Accounts type
Total exemption full
Region
South East
Address
Duns
Off Hook House Lane
Dunsfold
GU8 4LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2001
German,British
Born December 1957 (68)
Secretary · Appointed 22 November 1996
German,British
Borland, Euan Cecil Santhagens
Director · Appointed 22 November 1996
British
Born February 1954 (72)
Officer history (2 former)
2 February 2001
Appointed Echtle, Christa Iris as Director
22 November 1996
Appointed Echtle, Christa Iris as Secretary
22 November 1996
Appointed Borland, Euan Cecil Santhagens as Director
22 November 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 November 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 November 1996
Appointed London Law Services Limited as Corporate Nominee Director
22 November 1996
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Euan Cecil Santhagens Borland
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
German,British
Born December 1957 (68)

Financials

Net Assets
£1,618,259
Cash
£27,514
Employees
2
Debt Ratio
12%
Current Ratio
14.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,657,473 £1,924,381 £1,924,817 £1,730,149 £1,788,976 £1,618,259
Balance sheet detail
202520242023202220212020
Fixed Assets£1,692,865£1,855,952£2,008,003£2,233,096£1,924,940£1,292,842
Current Assets£156,514£177,921£199,673£122,671£27,498£398,648
Debtors£129,000£129,149£120,000£120,000£20,000£398,068
Cash£27,514£48,772£79,673£2,671£7,498£580
Creditors (< 1 year)£10,626£15,849£7,807£4,000£4,063£3,063
Creditors (> 1 year)£220,494£229,048£469,720£426,950£23,994£30,954
Net Current Assets£145,888£162,072£191,866£118,671£23,435£395,585
Net Assets£1,618,259£1,788,976£1,730,149£1,924,817£1,924,381£1,657,473
Shareholder Funds£1,618,259£1,788,976£1,730,149£1,924,817£1,924,381£1,657,473

Turnover£0£0£0
Admin Expenses£106,654£128,378£63,385
Operating Profit£10,677£242,186(£141,208)
Profit Before Tax£39,432£267,688(£110,603)
Tax£996£780£968
Profit for Period£38,436£266,908(£111,571)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 March 2026
13 November 2025Confirmation statement with no updates13 November 2025
21 August 2025Total exemption full accounts31 March 2025
22 November 2024Confirmation statement with no updates22 November 2024
1 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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