Minety Panels Limited

Active01745792 Private limited company
Incorporated
12 August 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lloyd Michael Ivor Bowles
Accounts type
Total exemption full
Region
South East
Address
1st Floor
1 Suffolk Way
Sevenoaks
TN13 1YL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Bowles, Lloyd Michael Ivor
Director · Appointed 5 June 2024
British
Born October 1983 (43)
Director · Appointed 6 February 2002
British
Born March 1954 (72)
Secretary · Appointed 1 February 1994
British
Director · Appointed 1 February 1994
British
Born June 1958 (68)
Officer history (10 former)
5 June 2024
Appointed Bowles, Lloyd Michael Ivor as Director
22 January 2015
Resigned Morrison, Keith Francis as Director
6 February 2002
Appointed Bowles, Susan Joy as Director
28 March 1995
Resigned Keene, Mervyn Peter John as Director
29 November 1994
Appointed Keene, Mervyn Peter John as Director
20 April 1994
Appointed Morrison, Keith Francis as Director
1 February 1994
Resigned Garland, Robin Eric as Director
1 February 1994
Appointed Bowles, Michael John as Secretary
1 February 1994
Appointed Bowles, Michael John as Director
1 February 1994
Resigned Ashworth, Philip as Secretary
1 February 1994
31 October 1993
Resigned Thompson, Andrew Michael as Secretary
31 October 1993
Appointed Ashworth, Philip as Secretary
1 March 1993
Appointed Trefgarne, Trevor Garro, The Hon as Director
1 March 1993
Appointed Garland, Robin Eric as Director
1 March 1993
Resigned Joynes, Alan William as Director
23 July 1992
Appointed Thompson, Andrew Michael as Secretary
23 July 1992
Resigned Grimwood, Frederick John as Secretary
29 May 1992
Appointed Grimwood, Frederick John as Secretary
29 May 1992
Resigned John Gordon, Roberts as Secretary
29 May 1992
Resigned Roberts, John Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02888729

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£333,169

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 2026 £349,913 £349,913 £349,913 £333,169 £333,169
Balance sheet detail
20262025202420232022
Creditors (< 1 year)£47,063£47,063£47,063£47,063£47,063
Net Assets£333,169£333,169£349,913£349,913£349,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 January 2026
30 March 2026Confirmation statement with no updates27 March 2026
12 March 2026Director's details changed
5 June 2025Total exemption full accounts31 January 2025
17 April 2025Director's details changed
Show all recent filings

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