Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Advanced Technical Panels Limited
- Incorporated
- 8 November 1983 (43 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Controlled by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit C2 Breakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2016
British
Born April 1968 (58)
Director · Appointed 15 December 2006
British
Born April 1964 (62)
Secretary · Appointed 1 October 2005
British
Officer history (6 former)
1 January 2016
31 December 2015
15 December 2006
1 October 2005
1 October 2005
1 August 2000
31 July 2000
23 October 1995
18 April 1995
18 April 1995
1 April 1995
1 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 65619
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Advanced Technical Panels Limited This company Right to appoint and remove directors
Bausen Limited Owns 75–100% of shares
James Latham (Midland and Western) Limited Right to appoint and remove directors
James Latham (Warehousing) Limited Owns 75–100% of shares
James Latham Trustee Limited Owns 75–100% of shares
Latham Timber Centres (Bridgwater) Ltd. Owns 75–100% of shares
Lathams Limited Owns 75–100% of shares
I.J.K. Timber Group Limited Owns 75–100% of shares
Irvin & Sellers Limited Owns 75–100% of shares
Keizer Venesta Limited Owns 75–100% of shares
Northern Hardwood Limited Owns 75–100% of shares
LDT Westerham Limited Owns 75–100% of shares
William Davidson (Timber) Limited Right to appoint and remove directors (as a firm)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £3 | £3 | £3 | |
| Cash | £3 | |||
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £3 | £3 | £3 | |
| Net Assets | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 22 August 2026 |
Some other companies at this address
Other companies in this industry
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Basildon
St Albans
Colney Heath
Carlisle
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