Panel Edge Products Limited

Active02742698 Private limited company
Incorporated
25 August 1992 (34 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Manufacture of other plastic products (22290)
Directors
Thomas Victor Ferguson
Victor Paul Ferguson
Paula Ferguson
Accounts type
Total exemption full
Region
West Midlands
Address
Seeleys Road
Tyseley
Birmingham.
B11 2LQ

Filing status

Accounts due
1 October 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Ferguson, Thomas Victor
Director · Appointed 9 March 2020
British
Born July 1995 (31)
Ferguson, Victor Paul
Director · Appointed 12 October 2005
British
Born November 1944
Ferguson, Victor Paul
Secretary · Appointed 8 October 1999
British
Ferguson, Paula
Director · Appointed 10 October 1998
British
Born September 1967 (59)
Officer history (8 former)
9 March 2020
Appointed Ferguson, Thomas Victor as Director
21 December 2005
Resigned Ferguson, James Robert as Director
12 October 2005
Appointed Ferguson, Victor Paul as Director
2 February 2004
Appointed Ferguson, James Robert as Director
8 October 1999
Appointed Ferguson, Victor Paul as Secretary
8 October 1999
Resigned Hale, Lyn as Secretary
10 October 1998
Appointed Ferguson, Paula as Director
10 October 1998
Resigned Ferguson, Victor Paul as Director
29 February 1996
Appointed Hale, Lyn as Secretary
29 February 1996
Resigned Ferguson, Victor Paul as Secretary
10 January 1996
Resigned Ferguson, Wayne Victor Paul as Director
31 May 1995
Resigned Ellis, Arthur David as Director
25 August 1992
Resigned Nominees By Design Limited as Corporate Nominee Director
25 August 1992
Appointed Ellis, Arthur David as Director
25 August 1992
Appointed Ferguson, Wayne Victor Paul as Director
25 August 1992
Appointed Nominees By Design Limited as Corporate Nominee Director
25 August 1992
Appointed Ferguson, Victor Paul as Secretary
25 August 1992
Resigned Secretaries By Design Limited as Corporate Secretary
25 August 1992
Appointed Ferguson, Victor Paul as Director
25 August 1992
Appointed Secretaries By Design Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11886342
Former controllers (1)
1 April 2019
Ceased Victor Paul Ferguson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Birmingham Veneers Limited In liquidationOwns 75–100% of shares
Panel Edge Products Limited This company Owns 75–100% of shares
Pep Doors Limited Owns 75–100% of shares

Financials

Net Assets
£214,463
Cash
£1,662
Employees
3
Debt Ratio
81%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £599,817 £495,514 £450,671 £301,972 £193,821 £214,463
Balance sheet detail
202420232022202120202019
Fixed Assets£1,120,806£1,217,043£1,358,990£1,494,200£1,624,729£1,703,267
Current Assets£9,440£51,133£33,150£107,630£421,102£66,344
Debtors£7,778£44,113£33,150£71,486£145,123£35,763
Cash£1,662£7,020£36,144£235,979£581
Creditors (< 1 year)£498,226£544,745£525,347£799,176£1,028,750£575,906
Creditors (> 1 year)£157,832£268,641£352,892£114,418£270,674£380,597
Net Current Assets(£488,786)(£493,612)(£492,197)(£691,546)(£607,648)(£509,562)
Net Assets£214,463£193,821£301,972£450,671£495,514£599,817
Shareholder Funds£214,463£193,821£301,972£450,671£495,514£599,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Director's details changed
12 March 2026Director's details changed
12 March 2026Secretary's details changed
30 September 2025Total exemption full accounts31 December 2024
9 September 2025Confirmation statement with no updates25 August 2025
Show all recent filings

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