Paragon Corporation Limited

Active04900409 Private limited company
Incorporated
16 September 2003 (23 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Owned by
Malcolm Robert Ross
Accounts type
Micro entity
Region
West Midlands
Address
245-249 Hospital Street
Birmingham
B19 2YF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2004
British
Born December 1937 (88)
Officer history (6 former)
20 August 2019
Resigned Ross, Richard as Director
20 August 2019
Resigned Ross, Richard Vestey as Secretary
5 March 2019
Appointed Ross, Richard Vestey as Secretary
5 March 2019
Resigned Ross, Malcolm as Secretary
1 March 2019
Appointed Ross, Richard as Director
17 September 2007
Appointed Ross, Malcolm as Secretary
17 September 2007
Resigned Gregory, Alan Stephen as Secretary
1 April 2004
Appointed Ross, Malcolm Robert as Director
1 April 2004
Appointed Gregory, Alan Stephen as Secretary
18 September 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
18 September 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
16 September 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 September 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 August 2019
Owns 75–100% of shares
British
Born December 1937 (88)
Former controllers (2)
20 August 2019
Ceased Richard Vestey Ross — Right to appoint and remove directors
5 March 2019
Ceased Malcolm Robert Ross — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4,623
Current Ratio
1.6x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2025 £2 £2 £1 £1 £4,623
Balance sheet detail
2025202420232022202120202019
Current Assets£12,209£7,752£5,598
Creditors (< 1 year)£7,586£6,893£3,924
Net Current Assets£859£1,674
Net Assets£4,623£1£1£2£2
Shareholder Funds£4,623£859£1,674£1£1£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
19 June 2026Micro company accounts30 September 2025
19 September 2025Confirmation statement with no updates13 September 2025
21 June 2025Micro company accounts30 September 2024
13 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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