Mermaid Panels Limited

Active02200127 Private limited company
Incorporated
30 November 1987 (38 years)
Previously known as
Norske Interiors U.K. Limited (until 18 June 2008)
Stanriver Limited (until 21 March 1988)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East Midlands
Address
C/o Bushboard Limited
9-29 Rixon Road
Wellingborough
NN8 4BA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born April 1961 (65)
Director · Appointed 30 November 2017
British
Born March 1969 (57)
Officer history (13 former)
26 June 2025
Resigned Campden, David John as Director
4 May 2023
Resigned Thesing, William Joseph as Secretary
1 March 2021
Appointed Elkins, Christopher John as Director
1 March 2021
2 September 2019
2 September 2019
Resigned Robb, Jeffrey Hugh as Director
19 December 2017
Appointed Robb, Jeffrey Hugh as Director
30 November 2017
Appointed Thesing, William Joseph as Secretary
30 November 2017
Appointed Campden, David John as Director
30 November 2017
Resigned Lamond, Bruce Alexander as Secretary
30 November 2017
Appointed Pearson, Alan Timothy as Director
30 November 2017
Resigned Elwine, Michael as Director
30 November 2017
Resigned Howie, Simon Macpherson as Director
1 October 2016
Resigned Cowper, David Murray as Secretary
1 October 2016
Appointed Lamond, Bruce Alexander as Secretary
31 March 2009
Resigned Pringle, Alistair as Director
1 May 2008
Appointed Elwine, Michael as Director
20 March 2008
Appointed Pringle, Alistair as Director
19 March 2008
Appointed Cowper, David Murray as Secretary
19 March 2008
Appointed Howie, Simon Macpherson as Director
19 March 2008
Resigned Brown, Anthony Stuart Edlund as Secretary
19 March 2008
Resigned Brown, Martin Glenn as Director
19 March 2008
Resigned Denison, Michael John as Director
7 April 1996
Resigned Brown, Anthony Stuart Edlund as Director
30 March 1996
Appointed Brown, Anthony Stuart Edlund as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08190104
Former controllers (1)
30 November 2017
Ceased Strata International Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bushboard Holdings Limited Owns 75–100% of shares
Bushboard Limited Owns 75–100% of shares
Mermaid Panels Limited This company Owns 75–100% of shares
Shore Laminates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 2026 £280,419 £263,786 £50,000 £1
Balance sheet detail
2026202520242023202220202019
Fixed Assets£0£0£0£205,357£252,626
Current Assets£1£50,000£263,786£280,419£280,419£3,486,051£4,383,261
Debtors£123,449£1,123,640£1,710,632
Cash£156,970£1,760,568£2,044,714
Creditors (< 1 year)£0£0£1,662,491£2,558,159
Creditors (> 1 year)£0
Net Current Assets£1£50,000£263,786£280,419£280,419£1,823,560£1,825,102
Net Assets£1£50,000£263,786£280,419
Shareholder Funds£1£50,000£263,786£280,419£280,419£2,028,917£2,077,728

Turnover£5,237,671£7,101,592£10,009,845
Cost of Sales£4,564,449£5,969,812£8,465,501
Gross Profit£673,222£1,131,780£1,544,344
Admin Expenses£180,575£144,619£668,937
Staff Costs£0(£5,025)£373,872
Operating Profit£460,451£923,634£753,618
Profit Before Tax(£1,639,096)£923,634£753,617
Tax£109,402£172,445£165,138
Profit for Period(£1,748,498)£751,189£588,479

Filings

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