Parogon HQ Ltd

Active14810581 Private limited company

What Parogon Hq say about themselves

“An independent restaurant group with venues across Shropshire, Staffordshire & Cheshire. Learn more and find your local Parogon Group venue.”

— from parogongroup.co.uk
Incorporated
18 April 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
West Midlands
Address
The Wayfarer
The Fillybrooks
Stone
ST15 0NB

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Childs, Chris
Director · Appointed 18 April 2023
British
Born October 1978 (48)
Director · Appointed 18 April 2023
British
Born February 1971 (55)
Director · Appointed 18 April 2023
British
Born October 1970 (56)
Director · Appointed 18 April 2023
British
Born January 1969 (57)
Director · Appointed 18 April 2023
British
Born March 1971 (55)
Director · Appointed 18 April 2023
British
Born May 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 18 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07299105

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Parogon HQ Ltd This company Owns 75–100% of shares
Parogon Pubs Holdings Limited Owns 75–100% of shares
Farestone Limited Owns 75–100% of shares
Mortlake Propco Ltd Owns 75–100% of shares
Parogon Mortlake Ltd Owns 75–100% of shares
Red House Lilleshall Limited Owns 75–100% of shares
Red House Propco Limited Owns 75–100% of shares
Seven Stars Pub Ltd Owns 75–100% of shares
The Boars Head Pub Ltd Owns 75–100% of shares
The Broughton Arms Ltd Owns 75–100% of shares
The Orange Tree Bar & Grill Limited Owns 75–100% of shares
The Parogon Pub Company Limited Owns 75–100% of shares
The Sheet Anchor Ltd Owns 75–100% of shares
The Broughton Propco Limited Owns 75–100% of shares
Willow Holdings (Investments) Limited Owns 75–100% of shares
M.Green Parogon Limited Owns 75–100% of shares
Shrewsbury Parogon Ltd Owns 75–100% of shares
Telford Parogon Ltd Owns 75–100% of shares
Trentham Parogon Ltd Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2025 · small accounts

Cash
£0
Employees
669
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2023 2024 2025 £1 (£20,941) (£38,141)
Balance sheet detail
202520242023
Current Assets£967,086£1,962,717
Debtors£967,086£1,926,733
Cash£0£35,984
Creditors (< 1 year)£1,005,227£1,983,658
Net Current Assets(£38,141)(£20,941)
Net Assets£1
Shareholder Funds(£38,141)(£20,941)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2025Confirmation statement with no updates17 April 20253
8 April 2025Change of details for a person with significant control2
28 February 2025Accounts for a small company30 June 20248
27 October 2024Memorandum and Articles of Association20
24 October 2024Registration of a charge39
Show all recent filings

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