Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Paragon Risk Engineering Group Limited
- Incorporated
- 8 June 2009 (17 years)
- Industry
- Support services to forestry (02400)
- Directors
- Controlled by
- Scott Philip PetersJames Paul Tenbroek
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
American
Born November 1973
Corporate Secretary · Appointed 21 July 2025
Director · Appointed 20 November 2023
American
Born April 1973 (53)
Officer history (5 former)
3 October 2026
Resigned Belman, Owen as Director
1 October 2026
3 February 2026
21 July 2025
21 July 2025
31 May 2025
31 January 2024
20 November 2023
20 November 2023
11 November 2023
Appointed Belman, Owen as Director
31 October 2023
Resigned Mcmullen, Robert as Director
8 June 2009
Appointed Mcmullen, Robert as Director
8 June 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Scott Philip Peters
Individual · Notified 5 May 2022
Has significant influence or control
American
Born July 1968 (58)
James Paul Tenbroek
Individual · Notified 5 May 2022
Has significant influence or control
American
Born February 1961 (65)
Holdings 1
Companies where Paragon Risk Engineering Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
5 May 2022
Ceased Risksigma7 Parent LLC — Owns 75–100% of shares
5 May 2022
Ceased Robert Mcmullen — Owns 25–50% of shares
5 May 2022
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £134,047
- Cash
- £823
- Profit Before Tax
- £73,334
- Debt Ratio
- 87%
- Current Ratio
- 0.7x
- Return on Equity
- 41%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £428,040 | £428,040 | £444,251 | £49,712 | £49,938 |
| Current Assets | £621,708 | £346,456 | £64,821 | £79,717 | £82,806 |
| Debtors | £36,972 | £15,281 | £15,281 | ||
| Cash | £823 | £1,749 | £27,849 | £64,436 | £67,525 |
| Creditors (< 1 year) | £911,378 | £691,269 | £398,919 | £119,651 | £120,874 |
| Creditors (> 1 year) | £4,323 | £4,323 | £100,000 | ||
| Net Current Assets | (£289,670) | (£344,813) | (£334,098) | (£39,934) | (£38,068) |
| Net Assets | £134,047 | £78,904 | £10,153 | ||
| Shareholder Funds | £134,047 | £78,904 | £10,153 | £9,778 | £11,870 |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 30 April 2026 | Full accounts | 31 December 2024 | ||
| 18 March 2026 | Notification of a person with significant control |
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