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PARAGON MORTGAGES (NO. 17) PLC
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJCompany Number: 06356366
Incorporation date: 30-Aug-2007
Status: Active
Entity type: Public Limited Company
SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SUMMARY
This company is 16.6 years old and is currently active. It is controlled by Paragon Banking Group Plc. The company has positive equity (net assets) of GBP 13 thousand which has increased from GBP 0 in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2018Accounts Filed: FULL (30-Sep-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2017 | GBP | -3,000 | |||||
30-Sep-2016 | GBP | 583,000 | 583,000 | 1,634,000 | 1,062,000 | ||
30-Sep-2015 | GBP | 4,368,000 | 4,368,000 | 8,769,000 | 4,442,000 | 6,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2017 | GBP | 6,000 | 3,000 | 12,000 | 1,000 | 13,000 | |||
30-Sep-2016 | GBP | 18,683,000 | 21,519,000 | 4,598,000 | 12,000 | 155,301,000 | |||
30-Sep-2015 | GBP | 12,683,000 | 21,519,000 | 4,598,000 | 12,000 | 3,000 | 185,286,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Pandora SHARP | 30 Jun 2014 | 29 Mar 2024 | 0 - 1 | ||
Resigned | John Grigor GEMMELL | 30 Aug 2007 | 30 Jun 2014 | 0 - 254 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Richard James WOODMAN | 24 May 2018 | Chief Financial Officer | British | 66 - 76 | 24 (16.9%) | |
Resigned? | Keith Graham ALLEN | 24 May 2018 | Accountant | British | 61 - 75 | 24 (17.6%) | |
Resigned? | Richard Dominic SHELTON | 24 May 2018 | Company Solicitor | British | 0 - 167 | 50 (29.9%) | |
Resigned | INTERTRUST DIRECTORS 1 LIMITED | 20 Nov 2017 | 24 May 2018 | 302 - 659 | 447 (46.5%) | ||
Resigned | INTERTRUST DIRECTORS 2 LIMITED | 20 Nov 2017 | 24 May 2018 | 522 - 654 | 471 (40.1%) | ||
Resigned | Helena Paivi WHITAKER | 20 Nov 2017 | 24 May 2018 | Chartered Secretary | Finnish | 324 - 226 | 144 (26.2%) |
Resigned | James Paul GILES | 08 Mar 2017 | 20 Nov 2017 | Securitisation Compliance Manager | British | 17 - 35 | 18 (34.6%) |
Resigned | Keith Graham ALLEN | 12 May 2015 | 20 Nov 2017 | Accountant | British | 61 - 75 | 24 (17.6%) |
Resigned | Richard James WOODMAN | 25 Apr 2014 | 20 Nov 2017 | Company Director | British | 66 - 76 | 24 (16.9%) |
Resigned | Dirk Peter STOLP | 13 Sep 2012 | 01 Nov 2016 | Company Director | Dutch | 0 - 25 | 8 (32.0%) |
Resigned | John Alexander HARVEY | 13 Sep 2012 | 31 Jan 2017 | Company Director | British | 1 - 55 | 23 (41.1%) |
Resigned | James Patrick Johnston FAIRRIE | 13 Sep 2012 | 20 Nov 2017 | Company Director | British | 4 - 212 | 109 (50.5%) |
Resigned | Nicholas KEEN | 30 Aug 2007 | 31 May 2014 | Finance Director | British | 0 - 130 | 38 (29.2%) |
Resigned | Richard Dominic SHELTON | 30 Aug 2007 | 20 Nov 2017 | Company Solicitor | British | 0 - 167 | 50 (29.9%) |
Resigned | John Grigor GEMMELL | 30 Aug 2007 | 30 Jun 2014 | Group Company Secretary | British | 0 - 254 | 80 (31.5%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-08-30 | 2015-08-30 | 2014-08-30 | 2013-08-30 | 2012-08-30 | ||
PARAGON BANKING GROUP PLC | ORDINARY | 50,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
THE PARAGON GROUP OF COMPANIES PLC | ORDINARY | 0 0% | 49,999 100.0% | 49,999 100.0% | 0 0% | 0 0% |
PANDORA SHARP | ORDINARY | 0 0% | 1 0.002% | 0 0% | 0 0% | 0 0% |
JOHN GRIGOR GEMMELL | ORDINARY | 0 0% | 0 0% | 1 0.002% | 0 0% | 0 0% |
THE PARAGON GROUP OF COMPANIES PLC | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 49,999 99.8% | 36,999 73.9% |
GEMMELL JOHN GRIGOR | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 100 0.200% | 100 0.200% |
EARLSWOOD FINANCE (NO 3) LIMITED | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 13,000 25.9% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PARAGON MORTGAGES (NO. 17) PLC
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BMW FINANCIAL SERVICES (GB) LIMITED | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB | 01288537 | 2017-12-31 | 870,090,000 | 231,774,000 | |
CAPITAL ONE (EUROPE) PLC | TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX | 03879023 | 2017-12-31 | 566,574,000 | 166,706,000 | |
PARAGON BANKING GROUP PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ | 02336032 | 2018-09-30 | 451,900,000 | 145,800,000 | |
PROVIDENT PERSONAL CREDIT LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00146091 | 2018-12-31 | 339,900,000 | -81,800,000 | |
NEWDAY CARDS LTD | 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA | 04134880 | 2018-12-31 | 259,100,000 | 26,200,000 | |
RCI FINANCIAL SERVICES LIMITED | RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS | 03302462 | 2017-12-31 | 234,871,000 | 35,078,000 | |
AMIGO LOANS LTD | UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP | 04841153 | 2018-03-31 | 210,600,000 | 72,200,000 | |
ARROW GLOBAL LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 05606545 | 2017-12-31 | 153,292,000 | 2,254,000 | |
CREATION CONSUMER FINANCE LIMITED | WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT | NI032565 | 2017-12-31 | 127,785,000 | 29,541,000 | |
HOME RETAIL GROUP CARD SERVICES LIMITED | 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 04007072 | 2018-02-28 | 127,117,000 | 9,734,000 | |
PREMIUM CREDIT LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX | 02015200 | 2017-12-31 | 119,133,000 | 43,946,000 | |
CREATION FINANCIAL SERVICES LIMITED | CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA | 01091883 | 2017-12-31 | 86,676,000 | 28,024,000 | |
ADVANTAGE FINANCE LIMITED | 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT | 03773673 | 2018-01-31 | 78,882,000 | 24,458,000 | |
S.D. TAYLOR LIMITED | 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 00550055 | 2017-12-31 | 50,741,000 | 1,513,000 | |
WELLS FARGO CAPITAL FINANCE (UK) LIMITED | 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT | 02656007 | 2017-12-31 | 48,978,000 | 20,394,000 | |
BLEMAIN FINANCE LIMITED | LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW | 01185052 | 2018-06-30 | 47,500,000 | 8,800,000 | |
FIRST RESPONSE FINANCE LIMITED | 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM | 03560611 | 2018-03-31 | 41,023,376 | 11,684,534 | |
THE CAR FINANCE COMPANY (2007) LTD | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH | 06060536 | 2018-06-30 | 21,835,000 | -16,791,000 | |
OAKMORE INVESTMENTS LIMITED | 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS | 10321045 | 2017-12-31 | 20,334,041 | 0 | |
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED | 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN | 00181701 | 2017-12-31 | 19,464,000 | 965,000 | |
PARAGON FINANCE PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 01917566 | 2018-09-30 | 13,244,000 | 12,255,000 | |
PARTNERSHIP HOME LOANS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05108846 | 2017-12-31 | 118,339 | -447,895 | |
CLB GLOBAL GROUP LTD | 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW | 07011241 | 2018-12-31 | 60,083 | 0 | |
ROBIN OF HEATHFIELD LIMITED | ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU | 09245948 | 2018-09-30 | 18,417 | 0 | |
RAVSPEED LTD | 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB | 09442820 | 2018-03-31 | 14,489 | 0 | |
REVLINK LIMITED | UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH | 07209905 | 2018-03-31 | 800 | 0 |
68209-Other letting and operating of own or leased real estate 70210-Public relations and communications activities 70229-Management consultancy activities other than financial management |
GLF LIMITED | 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS | 06758130 | 2017-12-31 | 0 | 0 | |
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 06568603 | 0000-00-00 | 0 | 0 | |
INTERNATIONAL PERSONAL FINANCE PLC | 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE | 06018973 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PARAGON MORTGAGES (NO. 17) PLC | 1.0% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 3.3% | 9.3% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |