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Sns Paragon Ltd

13874893

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 9 outstanding charges (-10)

Details

5a Station Terrace, East Boldon, NE36 0LJ
Incorporated 26/01/2022

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sarwar Hakim

director · Since 26/01/2022

MANAGER

BRITISH · UNITED KINGDOM · Age 71

Also on 5 other boards

Mr Nadeem Hakim

director · Since 26/01/2022

MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mrs Alia Hakim

director · Since 03/09/2024

MANAGER

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Nadeem Hakim

director · Since 26/01/2022

British · United Kingdom · Age 61

Sarwar Hakim

director · Since 26/01/2022

British · United Kingdom · Age 71

Alia Hakim

director · Since 03/09/2024

British · England · Age 51

Former

Saleem Hakim

director · Resigned 24/07/2024

Alia Hakim

director · Resigned 03/09/2024

Persons with Significant Control

Mr Sarwar Hakim

25–50% shares

British · United Kingdom · Age 71

5a, Station Terrace, East Boldon, NE36 0LJ

Notified 26/01/2022

Mr Nadeem Hakim

25–50% shares

British · United Kingdom · Age 61

5a, Station Terrace, East Boldon, NE36 0LJ

Notified 26/01/2022

Mrs Alia Hakim

25–50% shares
25–50% votes

British · England · Age 51

5a, Station Terrace, East Boldon, NE36 0LJ

Notified 24/07/2024

Former PSCs

Mr Saleem Hakim

Ceased 24/07/2024

Charges9 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 12/05/2026Registered 13/05/2026
Charge
outstanding

PARAGON BANK PLC

Created 23/01/2026Registered 02/02/2026
Charge
outstanding

PARAGON BANK PLC

Created 23/01/2026Registered 02/02/2026
Charge
outstanding

PARAGON BANK PLC

Created 23/01/2026Registered 02/02/2026
Charge
outstanding

PARAGON BANK PLC

Created 23/01/2026Registered 02/02/2026
Charge
outstanding

PARAGON BANK PLC

Created 13/06/2025Registered 19/06/2025
Charge
outstanding

PARAGON BANK PLC

Created 13/06/2025Registered 19/06/2025
Charge
outstanding

PARAGON BANK PLC

Created 30/05/2025Registered 02/06/2025
Charge
outstanding

PARAGON BANK PLC

Created 20/05/2025Registered 28/05/2025

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → 5a Station Terrace
2026-07-14

5A STATION TERRACE

post town → East Boldon
2026-07-14

EAST BOLDON

CompanyRankvs 166805+ SIC 68209 peers
33

Financial strength33th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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166805Sns Paragon Ltd
42
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

£15k

Current Liabilities

£15k

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with BTCSoftware AP Solution 2025 12.1.01

EstimatesDerived

YearCurrent Ratio
20251.00

Derived from filed accounts. Not audited figures.