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Paragon Mortgages (No. 12) PLC

Active 21 years old · 2,150th oldest of 4,506 · incorporated in the 2000s

Company number05386924

StatusActive

Incorporated09/03/2005

Accounts last made up to30/09/2025

Next accounts due31/03/2027

Accounts typeFULL

Legal Entity IdentifierNC14LGCCXH6KWEV2DR91

Charges outstanding2

Registered office

51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

Other PLCs registered in Solihull

Online

This is a numbered vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 116 documents on its Companies House record. The most recent accounts were filed on 10/03/2026. Its last confirmation statement or annual return was filed on 11/03/2026.

Filings: officer changes47

Filings: accounts20

Filings: annual returns11

Filings: confirmation statements10

Filings: address changes6

Filings: charges2

The most recent filings

Auditors resignation company 28/04/2026

Confirmation statement 11/03/2026

Accounts, full 10/03/2026

Secretary appointed 14/04/2025

Secretary resigned 14/04/2025

Confirmation statement 12/03/2025

Accounts, full 04/02/2025

Confirmation statement 25/03/2024

Accounts, full 08/02/2024

Confirmation statement 13/03/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 19 who have resigned.

Marius Van Niekerk Secretaryappointed 02/04/2025

Keith Graham Allen Directorappointed 12/05/2015

James Paul Giles Directorappointed 08/03/2017

Paivi Helena Whitaker Directorappointed 08/03/2017

Richard James Woodman Directorappointed 25/04/2014

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Paragon Banking Group Plc
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors since 06/04/2016

Earlswood Finance (No. 3) Limited
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights; Can appoint and remove directors since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A first supplemental deed of charge
Citicorp Trustee Company Limited (The "Trustee") Outstanding, created 30/01/2013

A deed of sub-charge and assignment
Citicorp Trustee Company Limited (The "Trustee") Outstanding, created 20/07/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at B91 3QJ

and 9 more. See all 22.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

2,150th oldest of 4,506 PLCs
One of the 2000s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.