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Paragon Mortgages (No. 5) PLC

Active 27 years old · 1,604th oldest of 4,506 · incorporated in the 1990s

Company number03696169

StatusActive

Incorporated15/01/1999

Accounts last made up to30/09/2025

Next accounts due31/03/2027

Accounts typeFULL

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 109 documents on its Companies House record. The most recent accounts were filed on 09/03/2026. Its last confirmation statement or annual return was filed on 15/01/2026.

Filings: officer changes29

Filings: accounts26

Filings: annual returns18

Filings: confirmation statements10

Filings: address changes5

Filings: incorporation4

The most recent filings

Accounts, full 09/03/2026

Confirmation statement 15/01/2026

Resolution filed 21/12/2025

Memorandum articles 21/12/2025

Secretary appointed 14/04/2025

Secretary resigned 14/04/2025

Accounts, full 05/03/2025

Confirmation statement 16/01/2025

Accounts, full 08/03/2024

Confirmation statement 16/01/2024

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 3 current officers and 12 who have resigned.

Marius Van Niekerk Secretaryappointed 02/04/2025

Keith Graham Allen Directorappointed 23/09/2015

Richard James Woodman Directorappointed 25/04/2014

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Paragon Banking Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% 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 1 registered charge, of which 0 are not yet recorded as satisfied.

A deed of sub-charge and assignment
Citicorp Trustee Company Limited ( as Trustee Which Expression Shall without Limiting CLAUSE1.2 of the Deed of Sub-Charge and Assignment Include Such Company and All Other Persons or Companies for the Time Being Acting as Trustee or Trustees Under the Trust Deed) Fully satisfied, created 26/06/2003

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

1,604th oldest of 4,506 PLCs
One of the 1990s 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.