PARAGON TRANSACTION (U.K.) LIMITED

Key Data

Status

Active

Company No.

05258186

Incorporation date

13/10/2004

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

12/05/2026

Termination of appointment of Laurent Thierry Salmon as a director on 2026-04-30

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12/05/2026

Termination of appointment of Patrick James Crean as a director on 2026-04-30

View PDF (1 pages)

12/05/2026

Appointment of Mr Liam Devane as a director on 2026-04-30

View PDF (2 pages)

12/05/2026

Appointment of Mr Pauric Crean as a director on 2026-04-30

View PDF (2 pages)

17/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

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17/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (117 pages)

17/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

17/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (11 pages)

10/04/2026

Director's details changed for Mr Patrick James Crean on 2026-04-08

View PDF (2 pages)

10/04/2026

Director's details changed for Mr Laurent Thierry Salmon on 2026-04-08

View PDF (2 pages)

10/04/2026

Secretary's details changed for Sarah Durkan on 2026-04-08

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

24/09/2025

Secretary's details changed for Sarah Crean on 2025-09-24

View PDF (1 pages)

25/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

25/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

25/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (248 pages)

25/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (11 pages)

07/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

21/07/2024

Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28

View PDF (1 pages)

21/07/2024

Termination of appointment of Sean Aongus Shine as a director on 2024-07-04

View PDF (1 pages)

21/07/2024

Appointment of Sarah Crean as a secretary on 2024-06-28

View PDF (2 pages)

17/05/2024

Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15

View PDF (2 pages)

27/04/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

02/12/2023

Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-12-02

View PDF (1 pages)

13/04/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crean, Patrick James	Director	12/11/2004 - Present	101
MIKJON LIMITED	Nominee Director	13/10/2004 - 12/11/2004	437
EPS SECRETARIES LIMITED	Nominee Secretary	13/10/2004 - 10/04/2006	429
Crean, Patrick James	Secretary	09/04/2006 - 19/02/2014	9
Donnelly, Cornelius James	Director	12/11/2004 - 20/12/2013	7

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PARAGON TRANSACTION (U.K.) LIMITED

PARAGON TRANSACTION (U.K.) LIMITED is an(a) Active company incorporated on 13/10/2004 with the registered office located at B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARAGON TRANSACTION (U.K.) LIMITED?

PARAGON TRANSACTION (U.K.) LIMITED is currently Active. It was registered on 13/10/2004 .

Where is PARAGON TRANSACTION (U.K.) LIMITED located?

PARAGON TRANSACTION (U.K.) LIMITED is registered at B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does PARAGON TRANSACTION (U.K.) LIMITED do?

PARAGON TRANSACTION (U.K.) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PARAGON TRANSACTION (U.K.) LIMITED?

The latest filing was on 12/05/2026: Termination of appointment of Laurent Thierry Salmon as a director on 2026-04-30.