BEMROSE BOOTH PARAGON LIMITED

Active Hull

Manufacture of other articles of paper and paperboard n.e.c.

94 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other articles of paper and paperboard n.e.c.
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BEMROSE BOOTH PARAGON LIMITED

Manufacture of other articles of paper and paperboard n.e.c.

Founded 8 Sept 2003 Active Hull, England 94 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other articles of paper and paperboard n.e.c.

Previous Company Names

PRESSURE SEAL SERVICE LIMITED 2 Oct 2003 — 19 Jul 2010
MARRCO 11 LIMITED 8 Sept 2003 — 2 Oct 2003
Accounts Due 31 Mar 2026 2 months overdue
Confirmation Submitted 19 Aug 2025 Next due 24 Aug 2026 3 months remaining
Net assets £3M £908K 2024 year on year
Total assets £22M £3M 2024 year on year
Total Liabilities £19M £2M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Bemrose Booth Paragon Ltd Stockholm Road Sutton Fields Hull East Yorkshire HU7 0XY England

Email

info@example.com

Website

www.example.com

Full company profile for BEMROSE BOOTH PARAGON LIMITED (04891375), an active supply chain, manufacturing and commerce models company based in Hull, England. Incorporated 8 Sept 2003. Manufacture of other articles of paper and paperboard n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£441.00k

Decreased by £188.00k (-30%)

Net Assets

£3.29M

Increased by £908.00k (+38%)

Total Liabilities

£19.06M

Increased by £2.29M (+14%)

Turnover

£18.38M

Decreased by £1.11M (-6%)

Employees

94

Increased by 8 (+9%)

Debt Ratio

85%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 499,999 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 2010499,999£500k£500k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Paragon Identification Sas
100.0%
500,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Giml Investments 3 Limited

Unknown

Active
Notified 20 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paragon Id Sa

France

Active
Notified 24 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Grenadier Holdings Ltd

Ceased 24 Feb 2017

Ceased

Group Structure

Group Structure

BEMROSE BOOTH PARAGON LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land on the north west side of Stockholm Road, Hull (HU7 0XY) CITY OF KINGSTON UPON HULL
Leasehold-31 Jul 2013
land on the north west side of Stockholm Road, Hull (HU7 0XY)
Leasehold
Added 31 Jul 2013
District CITY OF KINGSTON UPON HULL

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersChange Person Secretary Company With Change Date
8 Apr 2026OfficersChange to director Sarah Durkan on 8 Apr 2026
8 Apr 2026OfficersChange to director Mr Pauric Crean on 8 Apr 2026
8 Apr 2026OfficersChange to director Liam Devane on 8 Apr 2026
24 Sept 2025OfficersChange to director Sarah Crean on 24 Sept 2025
8 Apr 2026 Officers

Change Person Secretary Company With Change Date

8 Apr 2026 Officers

Change to director Sarah Durkan on 8 Apr 2026

8 Apr 2026 Officers

Change to director Mr Pauric Crean on 8 Apr 2026

8 Apr 2026 Officers

Change to director Liam Devane on 8 Apr 2026

24 Sept 2025 Officers

Change to director Sarah Crean on 24 Sept 2025

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

1 months ago on 8 Apr 2026

Change to director Sarah Durkan on 8 Apr 2026

1 months ago on 8 Apr 2026

Change to director Mr Pauric Crean on 8 Apr 2026

1 months ago on 8 Apr 2026

Change to director Liam Devane on 8 Apr 2026

1 months ago on 8 Apr 2026

Change to director Sarah Crean on 24 Sept 2025

7 months ago on 24 Sept 2025