Decorative Panels Holdings Limited

Active00792998 Private limited company
Incorporated
24 February 1964 (62 years)
Industry
Manufacture of other furniture (31090)
Directors
Charlotte Louise Taylor
Owned by
Stephen Richard Gaunt
Accounts type
Group
Region
Yorkshire
Address
Century House
Premier Way Lowfields Business
Park, Elland
HX5 9HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
26
Outstanding
11
Part satisfied
0
Satisfied
15

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 January 2023
Appointed Sawyer, Michael John as Director
1 November 2022
Appointed Taylor, Charlotte Louise as Director
31 December 2018
Resigned Forward, Malcolm as Director
1 July 2011
Appointed Dalton, Philip as Director
1 April 2009
Appointed Forward, Malcolm as Director
31 March 2001
Resigned Forward, Malcolm as Director
31 March 2001
Resigned Turner, Leslie Frank as Director
31 March 2001
Resigned Macinnes, Ian Crombie as Director
1 May 2000
Appointed Jones, Tania Elizabeth as Secretary
30 April 2000
Resigned Gaunt, Frank Christopher as Secretary
30 April 2000
Resigned Gaunt, Frank Christopher as Director
1 January 2000
Appointed Jones, Tania Elizabeth as Director
1 November 1999
Appointed Macinnes, Ian Crombie as Director
1 November 1999
Appointed Forward, Malcolm as Director
1 November 1999
Appointed Turner, Leslie Frank as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1963 (63)

Holdings 3

Companies where Decorative Panels Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£26,761,577
Cash
£163,192
Profit
£1,838,777
Debt Ratio
23%
Current Ratio
1.1x
Return on Equity
7%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £27,297,281 £26,955,072 £26,761,577
Balance sheet detail
202520242023
Fixed Assets£26,907,770£26,946,313£26,848,373
Current Assets£7,794,513£10,540,672£9,462,352
Cash£163,192£102£232
Creditors (< 1 year)£7,113,865£9,712,208£8,242,047
Net Current Assets£680,648£828,464£1,220,305
Net Assets£26,761,577£26,955,072£27,297,281
Shareholder Funds£26,761,577£26,955,072£27,297,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates18 May 2026
22 December 2025Group of companies' accounts31 March 2025
6 June 2025Confirmation statement with updates18 May 2025
16 December 2024Group of companies' accounts31 March 2024
12 June 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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