Southern Panel Company Limited (The)

Active01089906 Private limited company
Incorporated
5 January 1973 (53 years)
Industry
Other service activities n.e.c. (96090)
Directors
James Nicholas Webster
Derek William Webster
Owned by
James Nicholas Webster
Derek William Webster
Accounts type
Micro entity
Region
Greater London
Address
Produce House
1A Wickham Court Road
West Wickham
BR4 9LN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Webster, James Nicholas
Director · Appointed 23 June 2021
British
Born April 1974 (52)
Webster, Derek William
Secretary
British
Webster, Derek William
Director
British
Born July 1939 (87)
Officer history (5 former)
4 September 2023
Resigned Webster, Elaine Marie as Director
15 June 2022
Resigned Webster, Anthony Dominic as Director
23 June 2021
Appointed Webster, James Nicholas as Director
13 March 2005
Appointed Webster, Elaine Marie as Director
18 June 2004
Appointed Webster, Anthony Dominic as Director
18 June 2004
Resigned Blyth, Vernon Frederick Raymond as Director
3 February 2004
Appointed Blyth, Vernon Frederick Raymond as Director
3 February 2004
Resigned Webster, Anthony Dominic as Director
17 September 2003
Appointed Webster, Anthony Dominic as Director
17 September 2003
Resigned Blyth, Vernon Frederick Raymond as Director

Ownership 2 active

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

James Nicholas Webster
Individual · Notified 18 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Derek William Webster
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1939 (87)
Former controllers (2)
4 September 2023
Ceased Elaine Marie Webster — Right to appoint and remove directors
6 April 2022
Ceased Anthony Dominic Webster — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£591,376
Employees
1
Current Ratio
16.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £650,917 £626,030 £621,959 £607,392 £595,498 £592,161 £591,376
Balance sheet detail
2026202520242023202220212020
Current Assets£628,587£629,631£633,074£644,422£664,569£689,565£713,254
Cash£30,183£33,074£44,422£64,569£89,565
Creditors (< 1 year)£37,211£37,470£37,576£37,030£42,610£63,535£62,337
Net Current Assets£591,376£592,161£595,498£607,392£621,959£626,030
Net Assets£591,376£592,161£595,498£607,392£621,959£626,030£650,917
Shareholder Funds£591,376£592,161£595,498£607,392£621,959£626,030£650,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates10 August 2026
27 March 2026Micro company accounts31 January 2026
20 September 2025Total exemption full accounts31 January 2025
10 August 2025Confirmation statement with updates10 August 2025
15 March 2025Notification of a person with significant control
Show all recent filings

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