Awc Paragon Ltd

Active05751356 Private limited company
Incorporated
22 March 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew Wayne Cracknell
Owned by
Andrea Jane Cracknell
Andrew Wayne Cracknell
Accounts type
Total exemption full
Region
Greater London
Address
7 Hyland Way
Hornchurch
RM11 1DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cracknell, Andrea Jane
Secretary · Appointed 22 March 2006
British
Cracknell, Andrew Wayne
Director · Appointed 22 March 2006
English
Born October 1959 (67)
Officer history (2 former)
23 March 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
23 March 2006
Resigned Duport Director Limited as Corporate Nominee Director
22 March 2006
Appointed Cracknell, Andrea Jane as Secretary
22 March 2006
Appointed Cracknell, Andrew Wayne as Director
22 March 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
22 March 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Andrea Jane Cracknell
Individual · Notified 11 April 2025
Owns 25–50% of shares
English
Born October 1957 (69)
Andrew Wayne Cracknell
Individual · Notified 21 October 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born October 1959 (67)

Financials

Net Assets
£161,007
Cash
£263,074
Employees
1
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £233,978 £226,169 £161,007
Balance sheet detail
202520242023202220212020
Fixed Assets£1,557£2,801£5,044£6,247£5,868
Current Assets£276,262£317,823£317,929£301,525£245,316£188,181
Debtors£13,188£24,623£24,150£23,346£15,924£2,920
Cash£263,074£293,200£293,779£278,179£229,392£185,261
Creditors (< 1 year)£116,812£94,455£87,792£106,809£27,005£4,941
Net Current Assets£159,450£223,368£230,137£194,716£218,311£183,240
Net Assets£161,007£226,169£233,978
Shareholder Funds£161,007£226,169£233,978£199,760£224,558£189,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 March 2026
8 March 2026Confirmation statement with no updates27 February 2026
27 February 2026Other filing—
27 February 2026Change of details for a person with significant control
13 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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