Paramount Property and Construction Services Limited

Active05291101 Private limited company
Incorporated
18 November 2004 (21 years)
Industry
Construction of domestic buildings (41202)
Owned by
Michael George Luke
Accounts type
Micro entity
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2018
British
Born September 1980 (46)
Officer history (8 former)
12 February 2026
Resigned Floyd, Alena as Director
12 February 2026
Resigned Floyd, Michael Harry as Director
31 October 2019
Appointed Floyd, Michael Harry as Director
1 December 2018
Resigned Floyd, Justin as Director
1 December 2018
Appointed Luke, Michael George as Director
6 April 2014
Appointed Floyd, Alena as Director
31 July 2012
Resigned Floyd, Michael Harry as Secretary
31 July 2012
Resigned Floyd, Michael Harry as Director
20 September 2006
Resigned Bates, James Robert as Secretary
20 September 2006
Appointed Floyd, Michael Harry as Secretary
20 September 2006
Appointed Floyd, Justin as Director
18 November 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 November 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 November 2004
Appointed Bates, James Robert as Secretary
18 November 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 November 2004
Appointed Floyd, Michael Harry as Director
18 November 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 27 November 2020
Owns 25–50% of shares
British
Born September 1980 (46)
Former controllers (3)
15 September 2026
Ceased Alena Floyd — Owns 25–50% of shares
27 November 2020
Ceased Michael Harry Floyd — Owns 25–50% of shares
1 December 2018
Ceased Justin Floyd — Owns 50–75% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£3,399)
Employees
1
Debt Ratio
107%
Current Ratio
1.4x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 (£44,636) (£35,269) £148 £2,907 (£3,399)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,773£10,039£10,561£60,812£14,783£6,301£1,303
Current Assets£40,142£73,352£109,980£59,392£124,804£115,125£48,746
Creditors (< 1 year)£29,705£52,853£87,970£80,524£140,449£177,630£169,301
Creditors (> 1 year)£22,609£27,631£32,423£74,949£43,774£50,000
Net Current Assets£10,437£20,499£22,010(£21,132)(£15,645)(£62,505)(£120,555)
Net Assets(£3,399)£2,907£148(£35,269)(£44,636)
Shareholder Funds(£3,399)£2,907£148(£35,269)(£44,636)(£106,204)(£119,252)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction 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?