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Paragon Leisure Group Limited NOTTINGHAM

Founded in 2011, Paragon Leisure Group, classified under reg no. 07838070 is an active company. Currently registered at Goverton Heights Goverton NG14 7FN, Nottingham the company has been in the business for fourteen years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Alan H., appointed on 7 November 2011. There are currently no secretaries appointed. As of 15 January 2025, there were 2 ex directors - Jackie H., Barbara K. and others listed below. There were no ex secretaries.

Paragon Leisure Group Limited Address / Contact

Office Address Goverton Heights Goverton
Office Address2 Bleasby
Town Nottingham
Post code NG14 7FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07838070
Date of Incorporation Mon, 7th Nov 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (290 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Alan H.

Position: Director

Appointed: 07 November 2011

Jackie H.

Position: Director

Appointed: 07 February 2020

Resigned: 08 February 2023

Barbara K.

Position: Director

Appointed: 07 November 2011

Resigned: 07 November 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Alan H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan H.

Notified on 7 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Debtors332 8841 547 9521 547 635360 860349 272344 882
Net Assets Liabilities112 2931 256 7781 257 362   
Other
Amounts Owed By Group Undertakings332 8841 547 9521 547 635360 860349 272344 882
Average Number Employees During Period111695474
Creditors1 111 8661 200 0001 240 000254 300250 480252 890
Investments Fixed Assets949 726949 727949 727882 083882 081882 081
Investments In Group Undertakings882 081882 082882 082882 081882 081882 081
Investments In Joint Ventures67 64567 64567 6452-2 
Net Current Assets Liabilities274 4331 507 051307 635106 56098 79291 992
Number Shares Issued Fully Paid 40 00040 00040 00040 00040 000
Other Creditors1 111 8661 200 0001 240 000249 380  
Par Value Share 111  
Total Assets Less Current Liabilities1 224 1592 456 7781 257 362988 643980 873974 073
Trade Creditors Trade Payables 30 001 4 920  
Accrued Liabilities Deferred Income   3 2004 3006 710
Comprehensive Income Expense   -268 719-7 770-6 800
Fixed Assets   882 083882 081882 081
Percentage Class Share Held In Subsidiary    100100
Profit Loss   -515 155-512 28547 478

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control 2024/10/10
filed on: 10th, October 2024 		Free Download (2 pages)

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