Hill's Panel Products Limited

Active02563787 Private limited company
Incorporated
29 November 1990 (35 years)
Industry
Manufacture of kitchen furniture (31020)
Accounts type
Full
Region
North West
Address
Scottfield Road
Oldham
Lancashire
OL8 1LA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2020
British
Born June 1975 (51)
Evans, Gareth
Director · Appointed 18 March 2020
British
Born May 1975 (51)
Director · Appointed 18 March 2020
British
Born July 1981 (45)
Wardrope, Keith
Director · Appointed 1 March 2005
British
Born October 1962 (64)
Bolton, Alan
Director · Appointed 1 March 2003
British
Born April 1962 (64)
Director · Appointed 1 January 2002
British
Born May 1965 (61)
Secretary · Appointed 1 May 2001
British
Director
British
Born September 1960 (66)
Director
British
Born June 1958 (68)
Officer history (5 former)
18 March 2020
Appointed Evans, Gareth as Director
18 March 2020
Appointed Mounsey, Daniel as Director
18 March 2020
Appointed Evans, Andrew Lee as Director
4 April 2008
Resigned Hill, Malcolm George as Director
1 March 2005
Appointed Wardrope, Keith as Director
1 May 2003
Resigned Ogden, Simon Christopher as Director
1 March 2003
Appointed Bolton, Alan as Director
26 February 2003
Resigned Hill, Nigel George as Director
1 January 2002
Appointed Mottram, Richard George as Director
1 May 2001
Appointed Mottram, Richard George as Secretary
18 April 2001
Resigned Hadfield, David Joseph as Secretary
1 March 1999
Appointed Ogden, Simon Christopher as Director
1 March 1999
Appointed Hadfield, David Joseph as Secretary
18 February 1999
Resigned Hill, Margaret as Secretary

Ownership 3 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12473081
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1958 (68)
Former controllers (2)
10 March 2020
Ceased HPP Pinnacle Limited — Owns 75–100% of shares
10 March 2020
Ceased Alexlake Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Redbeam Limited Owns 75–100% of shares
Alexlake Limited Owns 75–100% of shares
HPP Pinnacle Limited Owns 75–100% of shares
Hill's Panel Products Limited This company Owns 75–100% of shares
Poolbase Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · full accounts

Net Assets
£10,924,354
Cash
£93,736
Profit Before Tax
(£135,474)
Debt Ratio
43%
Current Ratio
2.6x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £13,336,548 £11,130,737 £9,898,537 £12,439,367 £11,079,323 £10,924,354
Balance sheet detail
202520242023202220212020
Fixed Assets£4,033,505£4,762,753£5,250,927£4,647,983£5,385,445£6,117,361
Current Assets£15,015,321£15,208,444£15,362,282£15,597,667£14,780,417£13,054,290
Debtors£10,649,753£10,587,292£10,365,945£10,876,624£10,582,054£7,145,095
Cash£93,736£281,826£320,039£377,332£366,996£1,573,262
Creditors (< 1 year)£5,672,472£5,779,624£4,833,968£6,101,348£6,400,235£4,116,609
Creditors (> 1 year)£1,877,348£2,455,374£2,621,480£3,780,251£2,223,195£1,264,046
Net Current Assets£9,342,849£9,428,820£10,528,314£9,496,319£8,380,182£8,937,681
Net Assets£10,924,354£11,079,323£12,439,367£9,898,537£11,130,737£13,336,548
Shareholder Funds£10,924,354£11,079,323£12,439,367£9,898,537£11,130,737£13,336,548

Turnover£34,581,346£26,610,392£34,651,069
Cost of Sales£25,536,131£25,027,316£24,366,259£20,293,455£26,517,927
Gross Profit£10,215,087£6,316,937£8,133,142
Admin Expenses£7,203,152£6,119,940£5,679,667£5,245,301£5,243,053£5,049,317
Staff Costs£7,862,357£6,781,970£6,221,445£6,174,383£5,647,218£6,503,113
Operating Profit£4,074,919£1,409,030£1,927,056
Profit Before Tax(£135,474)£1,682,469£3,030,458£4,047,655£1,318,456£1,924,481
Tax(£40,505)£493,746£429,628£721,882£89,267£229,595
Profit for Period(£94,969)£1,188,723£2,600,830£3,325,773£1,229,189£1,694,886

Filings 150

DateDescriptionMade Up ToPagesPDF
29 April 2026Registration of a charge
3 December 2025Confirmation statement with no updates29 November 2025
17 November 2025Full accounts28 February 2025
16 December 2024Confirmation statement with no updates29 November 2024
15 November 2024Full accounts28 February 2024
Show all 150 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?