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Companies House/Pirbright/Company profile

PAROGON CONTRACTS LIMITED

Active
04867331·incorporated 2003-08-14

PAROGON CONTRACTS LIMITED is an active UK private limited company, incorporated on 14 August 2003 at Companies House (number 04867331; OpenRegistry canonical ID GB-04867331-parogon-contracts-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 22 active companies registered in Pirbright, Surrey (postcode GU24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-14
Registered Address
THE GROVE, THE GREEN, PIRBRIGHT, SURREY, GU24 0JT
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PAROGON CONTRACTS LIMITED has 1 person with significant control on file:

  • Parogon Holdings Limited (United Kingdom reg. 16308342). Notified 2025-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Glenq Trustees Limited (Jersey reg. Je115000). Notified 2021-09-08. Ceased 2025-03-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Neil Andrew Stuart born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-08.
    • Owns 25–50% of shares
  • Mrs Catherine Stuart born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-08.
    • Owns 25–50% of shares
  • Mr Victor Thomas Flynn born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-08.
    • Owns 25–50% of shares
  • Mrs Deborah Heath-Flynn born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Pirbright: