Paragon Roadmarking Limited

Active04061906 Private limited company
Incorporated
30 August 2000 (26 years)
Industry
Construction of roads and motorways (42110)
Directors
Simon John Medhurst
Owned by
Simon John Medhurst
Tracy Paula Medhurst
Accounts type
Micro entity
Address
61 Westway
Caterham
CR3 5TQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Medhurst, Simon John
Director · Appointed 7 September 2000
British
Born August 1964 (62)
Officer history (4 former)
2 May 2023
Resigned Aml Registrars Limited as Corporate Secretary
16 April 2010
Appointed Aml Registrars Limited as Corporate Secretary
16 April 2010
Resigned Medhurst, Tracy Paula as Secretary
7 September 2000
Appointed Medhurst, Simon John as Director
7 September 2000
Appointed Medhurst, Tracy Paula as Secretary
30 August 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
30 August 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
30 August 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
30 August 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Simon John Medhurst
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Tracy Paula Medhurst
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£2,197,336
Employees
3
Debt Ratio
2%
Current Ratio
49.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £1,704,869 £1,789,800 £2,255,631 £2,308,913 £2,343,660 £2,302,711 £2,197,336
Balance sheet detail
2026202520242023202220212020
Fixed Assets£100,134£123,181£105,341£128,268£130,372£94,217£92,493
Current Assets£2,142,956£2,235,749£2,347,977£2,288,249£2,317,811£1,812,693£1,744,445
Creditors (< 1 year)£42,939£53,419£106,858£194,074£121,959£128,319
Net Current Assets£2,100,017£2,182,330£2,241,119£2,183,395£2,129,209£1,699,333£1,616,126
Net Assets£2,197,336£2,302,711£2,343,660£2,308,913£2,255,631£1,789,800£1,704,869
Shareholder Funds£2,197,336£2,302,711£2,343,660£2,308,913£2,255,631£1,789,800£1,704,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
22 July 2026Micro company accounts30 April 2026
1 September 2025Confirmation statement with no updates30 August 2025
26 August 2025Micro company accounts30 April 2025
6 September 2024Micro company accounts30 April 2024
Show all recent filings

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