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Paragon Options PLC

Active 35 years old · 1,158th oldest of 4,506 · incorporated in the 1990s

Company number02637497

StatusActive

Incorporated14/08/1991

Accounts last made up to30/09/2025

Next accounts due31/03/2027

Accounts typeFULL

Charges outstanding2

Registered office

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

Other PLCs registered in Solihull

Online

Website www.paragonbankinggroup.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 141 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 18/08/2026.

Filings: accounts31

Filings: officer changes24

Filings: annual returns20

Filings: confirmation statements11

Filings: address changes5

Filings: resolutions3

The most recent filings

Confirmation statement 18/08/2026

Accounts, full 09/03/2026

Memorandum articles 21/12/2025

Resolution filed 21/12/2025

Confirmation statement 18/08/2025

Secretary appointed 14/04/2025

Secretary resigned 14/04/2025

Accounts, full 05/03/2025

Confirmation statement 19/08/2024

Accounts, full 08/03/2024

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 18 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 Mortgages Limited
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 2 registered charges, of which 2 are not yet recorded as satisfied.

Letter (as defined)
Abbey National Treasury Services PLC,as Trustee for the Secured Parties (As Defined) Andsubject to the Terms of the Deed of Charge (as Defined) Outstanding, created 16/05/1995

Deed of sub-charge and assignment
Abbey National Treasury Services Plcas Trustee for the Secured Parties (As Defined) Outstanding, created 13/05/1994

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

74990 - Non-trading company

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

1,158th 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.