Website & contact details
- Group website
- The site of this company’s group or brand.
Panel Systems (Holdings) Limited
- Incorporated
- 29 January 1991 (35 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Myra Ann IbbotsonChristopher Malcolm Ibbotson
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Units 3-9Welland CloseParkwood Industrial EstateRutland RoadS3 9QY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 1991
Also at Panel Systems Limited · more companies
British
Born June 1952 (74)
Officer history (7 former)
11 March 2025
19 March 2007
19 March 2007
19 March 2007
6 December 2001
12 June 1991
24 May 1991
24 May 1991
24 May 1991
24 May 1991
24 May 1991
24 May 1991
29 January 1991
29 January 1991
29 January 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Myra Ann Ibbotson
Individual · Notified 18 November 2021
Owns 25–50% of shares
British
Born November 1947
Individual · Notified 1 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Holdings 1
Companies where Panel Systems (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £150,000
- Return on Equity
- 63%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £635,173 | £635,173 | £635,173 | ||
| Creditors (< 1 year) | £397,445 | £397,445 | £397,445 | £397,445 | |
| Net Current Assets | (£397,445) | (£397,445) | £397,445 | (£397,445) | (£397,445) |
| Net Assets | £237,728 | ||||
| Shareholder Funds | £237,728 | £237,728 | £237,728 | £237,728 | £237,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 27 November 2025 | Purchase of own shares | |||
| 18 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 March 2025 | Termination of appointment of a secretary |
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