Panel UK Limited

Active02825123 Private limited company
Incorporated
8 June 1993 (33 years)
Industry
Manufacture of office and shop furniture (31010)
Accounts type
Total exemption full
Region
Yorkshire
Address
Highcliffe Industrial Estate Bruntcliffe Lane
Morley
Leeds
LS27 9LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
British
Born September 1965 (61)
Dunning, Jayne
Director · Appointed 1 February 2024
British
Born February 1971 (55)
Director · Appointed 30 August 2019
British
Born August 1993 (33)
Wilbourne, Jason
Director · Appointed 10 February 2014
British
Born March 1971 (55)
Director · Appointed 1 May 2012
British
Born June 1968 (58)
Goodsir, Rhonda
Secretary · Appointed 14 January 2011
Officer history (20 former)
10 June 2024
Appointed Jackson, Andrew Walter as Director
1 February 2024
Appointed Dunning, Jayne as Director
1 June 2023
Resigned Mitchell, Nigel Arthur as Director
28 November 2022
Resigned Addison, Mark as Director
31 August 2019
Resigned Erids Limited as Corporate Director
30 August 2019
Appointed Mitchell, Simon Alexander as Director
1 January 2016
Appointed Addison, Mark as Director
10 February 2014
Appointed Wilbourne, Jason as Director
7 February 2014
Resigned Wilbourne, Jason as Director
27 March 2013
Appointed Erids Limited as Corporate Director
21 March 2013
Resigned Addison, Mark as Director
1 May 2012
Appointed Goodsir, Rhonda as Director
1 May 2012
Appointed Wilbourne, Jason as Director
30 April 2012
Resigned Wilbourne, Jason as Director
30 April 2012
Resigned Davis, Rhonda as Director
23 April 2012
Appointed Addison, Mark as Director
1 February 2012
Appointed Mitchell, Nigel Arthur as Director
31 January 2012
Resigned Mitchell, Nigel Arthur as Director
20 December 2011
Appointed Davis, Rhonda as Director
20 December 2011
Appointed Wilbourne, Jason as Director
14 January 2011
Resigned Mccreesh, Joseph Thomas as Director
14 January 2011
Resigned Farrell, Oliver as Director
14 January 2011
Resigned Mccreesh, Joseph Thomas as Secretary
14 January 2011
Appointed Goodsir, Rhonda as Secretary
14 January 2011
Resigned Farrell, Brendan Patrick as Director
14 January 2011
Resigned Farrell, Paul John as Director
21 May 2008
Resigned Mcgeough, Kevin Matthew as Secretary
21 May 2008
Appointed Mccreesh, Joseph Thomas as Secretary
31 December 2007
Resigned Farrell, Patrick as Director
1 May 2000
Appointed Mccreesh, Joseph Thomas as Director
1 May 2000
Appointed Farrell, Brendan Patrick as Director
1 May 2000
Appointed Mitchell, Nigel Arthur as Director
1 May 2000
Appointed Farrell, Paul John as Director
15 November 1994
Resigned O'Donnell, Jim as Director
15 November 1994
Appointed Farrell, Patrick as Director
15 November 1994
Appointed Mcgeough, Kevin Matthew as Secretary
15 November 1994
Resigned O'Donnell, Jim as Secretary
22 June 1993
Appointed Farrell, Oliver as Director
22 June 1993
Appointed O'Donnell, Jim as Director
22 June 1993
Appointed O'Donnell, Jim as Secretary
22 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
22 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director
8 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07476627

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Panel Industries Limited Owns 75–100% of shares
Panel UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,329,575
Cash
£72,035
Profit
£269,999
Employees
60
Debt Ratio
72%
Current Ratio
1.3x
Return on Equity
20%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £860,313 £1,096,959 £1,272,320 £1,419,576 £1,329,575
Balance sheet detail
202420232022202120202019
Fixed Assets£2,742,565£1,700,143£1,153,141£1,150,226£1,190,515
Current Assets£1,986,723£2,842,882£2,522,833£2,085,742£2,412,678
Debtors£900,525£1,438,861£1,731,760£1,289,211£1,556,204
Cash£72,035£1£747£3,831£38,774
Creditors (< 1 year)£1,588,047£2,160,200£1,830,978£1,536,381£2,130,432
Creditors (> 1 year)£1,630,042£865,508£517,797£551,855£558,035
Net Current Assets£398,676£682,682£691,855£549,361£282,246
Net Assets£1,329,575£1,419,576£1,272,320£1,096,959£860,313
Shareholder Funds£1,329,575£1,419,576£1,272,320£1,096,959£860,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Satisfaction of a charge in full
9 June 2026Confirmation statement with no updates9 June 2026
1 April 2026Registration of a charge
1 August 2025Total exemption full accounts31 December 2024
9 June 2025Confirmation statement with no updates9 June 2025
Show all recent filings

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