Paul Fashion Agencies Limited

Active03816279 Private limited company
Incorporated
29 July 1999 (27 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Simon Martin Dawson-Haigh
Paul Mason
Owned by
Paul Mason
Accounts type
Total exemption full
Region
South East
Address
Ashbourne House The Guildway
Old Portsmouth Road
Guildford
GU3 1LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dawson-Haigh, Simon Martin
Secretary · Appointed 29 July 1999
British
Dawson-Haigh, Simon Martin
Director · Appointed 29 July 1999
British
Born August 1956 (70)
Mason, Paul
Director · Appointed 29 July 1999
British
Born November 1960
Officer history (2 former)
29 July 1999
Appointed Dawson-Haigh, Simon Martin as Secretary
29 July 1999
Appointed Dawson-Haigh, Simon Martin as Director
29 July 1999
Appointed Mason, Paul as Director
29 July 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
29 July 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
29 July 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
29 July 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Mason
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1960
Former controllers (1)
4 December 2024
Ceased Simon Martin Dawson-Haigh — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£105,022
Cash
£125,590
Employees
2
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £109,165 £89,509 £114,503 £136,624 £105,022
Balance sheet detail
20252024202320212020
Fixed Assets£1,008£1,344£1,520£2,123£2,221
Current Assets£142,573£171,575£145,584£140,064£152,287
Debtors£16,983£39,651£28,113£39,761£45,148
Cash£125,590£131,924£117,471£100,303£107,139
Creditors (< 1 year)£38,309£35,925£32,231£52,451£45,116
Net Current Assets£104,264£135,650£113,353£87,613£107,171
Net Assets£105,022£136,624£114,503£89,509£109,165
Shareholder Funds£105,022£136,624£114,503£89,509£109,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates29 July 2026
18 February 2026Total exemption full accounts30 June 2025
29 July 2025Confirmation statement with updates29 July 2025
24 March 2025Total exemption full accounts30 June 2024
10 December 2024Cessation of a person with significant control
Show all recent filings

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