Paragon Development and Construction Services Limited

Active08409756 Private limited company
Incorporated
19 February 2013 (13 years)
Industry
Development of building projects (41100)
Accounts type
Medium
Region
East Midlands
Address
3 Bede Island
Bede Island Road
Leicester
LE2 7EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hill, Ian Paul
Secretary · Appointed 27 March 2026
Director · Appointed 1 June 2023
British
Born January 1980 (46)
Director · Appointed 31 March 2023
British
Born October 1971 (55)
Director · Appointed 27 January 2022
Also at Jotim Limited (proposed for strike-off), Asra Construction Services Limited
British
Born September 1967 (59)
Director · Appointed 1 October 2020
British
Born February 1975 (51)
Officer history (21 former)
27 March 2026
Appointed Hill, Ian Paul as Secretary
27 March 2026
Resigned Hood, Richard Neil as Secretary
23 March 2026
Resigned Friend, Jessica as Director
16 December 2025
Resigned Hatchman, Simon James as Director
16 December 2025
Appointed Friend, Jessica as Director
8 August 2025
Appointed Hood, Richard Neil as Secretary
8 April 2025
Resigned Westbury, Lucie as Secretary
1 July 2024
Appointed Westbury, Lucie as Secretary
30 June 2024
Resigned Gregory, Jacqui as Secretary
1 June 2023
Resigned Rashid, Adil as Director
1 June 2023
Appointed Taylor, Suzannah Caroline as Director
31 March 2023
Resigned Watts, Ian as Director
31 March 2023
Appointed Ellis, Charles Richard as Director
3 January 2023
Appointed Rashid, Adil as Director
3 January 2023
Resigned Whelan, Christopher Thomas as Director
29 September 2022
Appointed Gregory, Jacqui as Secretary
29 September 2022
Resigned Stemp, John as Secretary
27 January 2022
Appointed Hill, Timothy John as Director
24 May 2021
Resigned Cheshire, Christopher Albert as Director
1 October 2020
Appointed Stemp, John as Secretary
1 October 2020
Appointed Carrington, Andrew Mark as Director
30 September 2020
Resigned Hatchman, Simon James as Secretary
30 September 2020
Resigned Hunter, David Edgar as Director
30 September 2020
Resigned Edwards, David Christopher as Director
1 October 2019
Appointed Watts, Ian as Director
1 October 2019
Appointed Hatchman, Simon James as Secretary
30 September 2019
Resigned Hall, Marion Joyce as Director
30 September 2019
Resigned Hall, Marion as Secretary
27 July 2017
Appointed Hunter, David Edgar as Director
27 July 2017
Appointed Hatchman, Simon James as Director
27 July 2017
Appointed Edwards, David Christopher as Director
27 July 2017
Appointed Hall, Marion Joyce as Director
27 July 2017
Appointed Cheshire, Christopher Albert as Director
27 July 2017
Resigned Powici, Paul Marcel as Director
27 July 2017
Resigned Harris, Richard John Pascoe as Director
21 June 2016
Resigned Rickard, Paul James as Director
24 September 2015
Resigned Dankis, Alfons Raymond as Director
9 June 2015
Appointed Rickard, Paul James as Director
30 May 2014
Resigned Haines, Stephen Paul as Director
26 February 2014
Appointed Hall, Marion as Secretary
26 February 2014
Appointed Haines, Stephen Paul as Director
14 June 2013
Resigned Hobley, Lesley Kim as Director
19 February 2013
Appointed Hobley, Lesley Kim as Director
19 February 2013
Appointed Dankis, Alfons Raymond as Director
19 February 2013
Appointed Harris, Richard John Pascoe as Director
19 February 2013
Appointed Powici, Paul Marcel as Director
19 February 2013
Appointed Whelan, Christopher Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
30 September 2019
Ceased Christopher Thomas Whelan — Has significant influence or control
30 September 2019
Ceased Marion Joyce Hall — Has significant influence or control
19 July 2017
Ceased Richard John Pascoe Harris — Has significant influence or control
31 March 2017
Ceased Paul Marcel Powici — Has significant influence or control

Financials

Net Assets
£12,001
Cash
£1,079,000
Turnover
£154,000
Profit Before Tax
(£5,000)
Current Ratio
1.0x
Profit Margin
-3%
Return on Equity
-33%
Balance sheet detail
2023
Current Assets£5,718,001
Debtors£113,000
Cash£1,079,000
Creditors (< 1 year)£5,706,000
Net Current Assets£12,001
Net Assets£12,001
Shareholder Funds£12,001

Turnover£154,000
Cost of Sales£148,000
Gross Profit£6,000
Admin Expenses£16,000
Operating Profit(£10,000)
Profit Before Tax(£5,000)
Tax£1,000
Profit for Period(£4,000)

Filings 84

Show all 84 filings

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