Paramount Zone Limited

Dissolved 20 Aug 202604393190 Private limited company
Incorporated
13 March 2002
Industry
Retail sale via mail order houses or via Internet (47910)
Owners at dissolution
Simon Thomas Murdoch
Accounts type
Total exemption full
Region
East of England
Address
Langley House 53 Theobald Street
Borehamwood
WD6 4RT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2015
British
Born June 1961 (65)
Director · Appointed 12 December 2013
British
Born January 1979 (47)
Officer history (6 former)
26 January 2024
Resigned Morris, James John Richard as Director
28 February 2023
Resigned Longhurst, Lois Anne as Director
1 January 2017
Appointed Longhurst, Lois Anne as Director
17 April 2015
Appointed Murdoch, Simon Thomas, Dr as Director
9 January 2014
Resigned Murdoch, Simon Thomas, Dr as Director
12 December 2013
Appointed Longhurst, Shaun as Director
1 October 2008
Resigned Saflund, Nanna as Secretary
1 October 2008
Appointed Murdoch, Simon Thomas, Dr as Director
13 March 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
13 March 2002
Resigned Online Nominees Limited as Corporate Director
13 March 2002
Appointed Saflund, Nanna as Secretary
13 March 2002
Appointed Online Nominees Limited as Corporate Director
13 March 2002
Appointed Morris, James John Richard as Director
13 March 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary

Ownership 2 at dissolution

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

Individual · Notified 20 July 2020
Has significant influence or control
British
Born January 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Former controllers (1)
16 November 2018
Ceased James John Richard Morris — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
£901,363
Cash
£32,564
Employees
6
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £309,896 £502,439 £1,047,849 £901,363
Balance sheet detail
2023202220212020
Fixed Assets£21,133£15,966£14,107£4,817
Current Assets£1,338,241£1,616,686£1,551,167£1,138,325
Debtors£825,303£816,331£574,030£142,790
Cash£32,564£58,014£279,839£237,874
Creditors (< 1 year)£458,011£584,803£406,042£169,033
Creditors (> 1 year)£0£656,793£664,213
Net Current Assets£880,230£1,031,883£1,145,125£969,292
Net Assets£901,363£1,047,849£502,439£309,896
Shareholder Funds£901,363£502,439£309,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Final Gazette dissolved following liquidation

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?