Panel Agency Limited

Active01036178 Private limited company
Incorporated
24 December 1971 (54 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Ernest Frank Wilson
Accounts type
Total exemption full
Region
South East
Address
Maple House 5 Over Minnis
New Ash Green
Longfield
DA3 8JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
British
Born September 1977 (49)
Wilson, Christine Yvonne
Secretary
British
Wilson, Christine Yvonne
Director
British
Born November 1944
Director
British
Born February 1939 (87)
Director
British
Born April 1967 (59)
Officer history (1 former)
17 June 2025
Appointed Maclean, Claire Louise as Director
28 February 1995
Resigned Tucker, Michael David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1939 (87)

Holdings 1

Companies where Panel Agency Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£228,145
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,378,923 £1,504,330 £1,436,075 £1,461,815 £1,418,466 £1,418,252
Balance sheet detail
202520242023202220212020
Fixed Assets£1,173,654£1,164,803£1,166,401£1,139,522£1,214,292£1,261,245
Current Assets£441,517£540,096£606,663£492,114£681,949£433,368
Debtors£152,314£154,801£179,140£162,565£330,767£54,092
Cash£228,145£338,652£379,345£262,991£306,322£341,074
Creditors (< 1 year)£196,919£311,249£195,561£391,911£315,690
Net Current Assets£244,598£253,663£295,414£296,553£290,038£117,678
Shareholder Funds£1,418,252£1,418,466£1,461,815£1,436,075£1,504,330£1,378,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates19 July 2026
22 June 2026Total exemption full accounts31 December 2025
27 August 2025Total exemption full accounts31 December 2024
21 July 2025Confirmation statement with no updates19 July 2025
17 June 2025Appointment of a director
Show all recent filings

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