Redbrick Survey and Valuation Limited

Active05390659 Private limited company
Incorporated
12 March 2005 (21 years)
Previously known as
Tangent Survey and Valuation PLC (until 16 May 2008)
Paragon Mortgages (No.26) PLC (until 16 April 2008)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Neil Alan Smith
David Anthony Hitches
Accounts type
Full
Region
West Midlands
Address
51 Homer Road
Solihull
B91 3QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Neil Alan
Director · Appointed 9 September 2011
British
Born December 1968 (57)
Hitches, David Anthony
Director · Appointed 7 April 2008
British
Born January 1960 (66)
Officer history (10 former)
3 February 2021
Resigned Shelton, Richard Dominic as Director
1 June 2020
Resigned Sharp, Pandora as Secretary
30 June 2014
Resigned Gemmell, John Grigor as Secretary
30 June 2014
Appointed Sharp, Pandora as Secretary
30 June 2014
Resigned Gemmell, John Grigor as Director
13 September 2011
Resigned Fife, Mark Robert as Director
9 September 2011
Appointed Smith, Neil Alan as Director
10 December 2008
Appointed Fife, Mark Robert as Director
10 December 2008
Resigned Keen, Nicholas as Director
27 November 2008
Resigned Foulds, Peter Arthur as Director
7 April 2008
Appointed Hitches, David Anthony as Director
7 April 2008
Appointed Foulds, Peter Arthur as Director
17 March 2005
Appointed Shelton, Richard Dominic as Director
17 March 2005
Appointed Gemmell, John Grigor as Director
17 March 2005
Appointed Gemmell, John Grigor as Secretary
17 March 2005
Appointed Keen, Nicholas as Director
17 March 2005
Resigned Hammonds Secretaries Limited as Corporate Secretary
17 March 2005
Resigned Hammonds Directors Limited as Corporate Director
17 March 2005
Resigned Hammonds Secretaries Limited as Corporate Director
12 March 2005
Appointed Hammonds Secretaries Limited as Corporate Secretary
12 March 2005
Appointed Hammonds Directors Limited as Corporate Director
12 March 2005
Appointed Hammonds Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07737522
Former controllers (2)
18 December 2025
Ceased Paragon Banking Group PLC — Owns 75–100% of shares
31 May 2023
Ceased Moorgate Servicing Limited — Owns 75–100% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Colonial Finance (UK) Limited Owns 75–100% of shares
Earlswood Finance (No. 3) Limited Owns 75–100% of shares
Paragon Mortgages (No. 12) PLC Owns 25–50% of shares
Earlswood Finance Limited Owns 75–100% of shares
Herbert (1) PLC Owns 75–100% of shares
Herbert (10) PLC Owns 25–50% of shares
Herbert (2) PLC Owns 75–100% of shares
Herbert (4) PLC Owns 75–100% of shares
Herbert (5) PLC Owns 75–100% of shares
Herbert (6) PLC Owns 75–100% of shares
Herbert (7) PLC Owns 75–100% of shares
Herbert (8) PLC Owns 75–100% of shares
Herbert (9) PLC Owns 75–100% of shares
Idem Capital Holdings Limited Owns 75–100% of shares
Idem Capital Securities Limited Owns 75–100% of shares
Moorgate Loan Servicing Limited Owns 75–100% of shares
Paragon Personal Finance Limited Owns 75–100% of shares
Redbrick Survey and Valuation Limited This company Owns 75–100% of shares
Moorgate Asset Administration Limited Owns 75–100% of shares
Paragon Bank PLC Owns 75–100% of shares
Mortgage Trust Limited Owns 75–100% of shares
Mortgage Trust Services PLC Owns 75–100% of shares
MTL Residential Limited Owns 75–100% of shares
Paragon Asset Finance Limited Owns 75–100% of shares
Lease Portfolio Management Limited Owns 75–100% of shares
Paragon Business Finance PLC Owns 75–100% of shares
Paragon Commercial Finance Limited Owns 75–100% of shares
Paragon Technology Finance Limited Owns 75–100% of shares
Premier Asset Finance Limited Owns 75–100% of shares
Paragon Covered Bonds LLP Right to 75–100% of surplus assets (as a firm)
Paragon Finance PLC Owns 75–100% of shares
Paragon Mortgages (2010) Limited Owns 75–100% of shares
Paragon Mortgages Limited Owns 75–100% of shares
Paragon Options PLC Owns 75–100% of shares
Paragon Second Funding Limited DissolvedOwns 75–100% of shares
Pbaf Acquisitions Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
10 March 2026Full accounts30 September 2025
15 January 2026Confirmation statement with updates15 January 2026
23 December 2025Cessation of a person with significant control
23 December 2025Notification of a person with significant control
21 December 2025Memorandum and Articles of Association
Show all 92 filings

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