Paragon Mortgages (No. 5) PLC

Active03696169 Public limited company

Incorporated: 15 January 1999 (27 years)
Industry: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors: Keith Graham Allen
Richard James Woodman
Owned by: Paragon Banking Group PLC
Accounts type: Full
Region: West Midlands
Address: 51 Homer Road
Solihull
B91 3QJ

Website & contact details

Group website: paragon-mortgages.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 September 2025
Conf. stmt due: 29 January 2027
Last conf. stmt: 15 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Van Niekerk, Marius

Secretary · Appointed 2 April 2025

Allen, Keith Graham

Director · Appointed 23 September 2015

Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies

British

Born July 1972 (54)

Woodman, Richard James

Director · Appointed 25 April 2014

Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies

British

Born May 1965 (61)

Officer history (12 former)

2 April 2025

Appointed Van Niekerk, Marius as Secretary

2 April 2025

Resigned Murphy, Ciara as Secretary

3 February 2021

Resigned Shelton, Richard Dominic as Director

1 June 2020

Appointed Murphy, Ciara as Secretary

1 June 2020

Resigned Sharp, Pandora as Secretary

23 September 2015

Appointed Allen, Keith Graham as Director

30 June 2014

Appointed Sharp, Pandora as Secretary

30 June 2014

Resigned Gemmell, John Grigor as Director

30 June 2014

Resigned Gemmell, John Grigor as Secretary

13 May 2014

Resigned Keen, Nicholas as Director

25 April 2014

Appointed Woodman, Richard James as Director

14 May 2010

Resigned Mehmet, Adem as Director

16 November 2006

Resigned Fairrie, James Patrick Johnston as Director

3 January 2006

Resigned Raikes, Anthony Francis as Director

27 August 2002

Appointed Raikes, Anthony Francis as Director

27 August 2002

Appointed Fairrie, James Patrick Johnston as Director

3 October 2000

Appointed Mehmet, Adem as Director

15 January 1999

Resigned Rutland Secretaries Limited as Corporate Director

15 January 1999

Appointed Rutland Secretaries Limited as Corporate Director

15 January 1999

Appointed Keen, Nicholas as Director

15 January 1999

Resigned Rutland Directors Limited as Corporate Nominee Director

15 January 1999

Appointed Gemmell, John Grigor as Secretary

15 January 1999

Appointed Rutland Directors Limited as Corporate Nominee Director

15 January 1999

Appointed Gemmell, John Grigor as Director

15 January 1999

Resigned Rutland Secretaries Limited as Corporate Nominee Secretary

15 January 1999

Appointed Shelton, Richard Dominic as Director

15 January 1999

Appointed Rutland Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paragon Banking Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company Limited By Shares

Reg. no. 2336032

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Paragon Banking Group PLC

Colonial Finance (UK) Limited Owns 75–100% of shares

Earlswood Finance (No. 3) Limited Owns 75–100% of shares

Paragon Mortgages (No. 12) PLC Owns 25–50% of shares

Earlswood Finance Limited Owns 75–100% of shares

Herbert (1) PLC Owns 75–100% of shares

Herbert (10) PLC Owns 25–50% of shares

Herbert (2) PLC Owns 75–100% of shares

Herbert (4) PLC Owns 75–100% of shares

Herbert (5) PLC Owns 75–100% of shares

Herbert (6) PLC Owns 75–100% of shares

Herbert (7) PLC Owns 75–100% of shares

Herbert (8) PLC Owns 75–100% of shares

Herbert (9) PLC Owns 75–100% of shares

Idem Capital Holdings Limited Owns 75–100% of shares

Idem Capital Securities Limited Owns 75–100% of shares

Moorgate Loan Servicing Limited Owns 75–100% of shares

Paragon Personal Finance Limited Owns 75–100% of shares

Redbrick Survey and Valuation Limited Owns 75–100% of shares

Moorgate Asset Administration Limited Owns 75–100% of shares

Paragon Bank PLC Owns 75–100% of shares

Mortgage Trust Limited Owns 75–100% of shares

Mortgage Trust Services PLC Owns 75–100% of shares

MTL Residential Limited Owns 75–100% of shares

Paragon Asset Finance Limited Owns 75–100% of shares

Lease Portfolio Management Limited Owns 75–100% of shares

Paragon Business Finance PLC Owns 75–100% of shares

Paragon Commercial Finance Limited Owns 75–100% of shares

Paragon Technology Finance Limited Owns 75–100% of shares

Premier Asset Finance Limited Owns 75–100% of shares

Paragon Covered Bonds LLP Right to 75–100% of surplus assets (as a firm)

Paragon Development Finance Limited Owns 75–100% of shares

Paragon Development Finance Services Limited Owns 75–100% of shares

Paragon Finance PLC Owns 75–100% of shares

Paragon Mortgages (2010) Limited Owns 75–100% of shares

Paragon Mortgages Limited Owns 75–100% of shares

Paragon Options PLC Owns 75–100% of shares

Paragon Second Funding Limited DissolvedOwns 75–100% of shares

Pbaf Acquisitions Limited Owns 75–100% of shares

Paragon Mortgages (No. 5) PLC This company Owns 75–100% of shares

And 14 more

Filings 109

Date	Description	Made Up To
9 March 2026	Full accounts	30 September 2025
15 January 2026	Confirmation statement with no updates	15 January 2026
21 December 2025	Memorandum and Articles of Association
21 December 2025	Resolutions
14 April 2025	Termination of appointment of a secretary