Panelmark Limited

Active02874839 Private limited company
Incorporated
24 November 1993 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Peter Ryan Scott
Accounts type
Micro entity
Address
17 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2018
British
Born December 1978 (47)
Officer history (10 former)
10 August 2018
Appointed Scott, Peter Ryan as Director
10 August 2018
24 September 2010
24 September 2010
Resigned Viscount Holdings Limited as Corporate Secretary
24 September 2010
Resigned Roscommon Ltd as Corporate Director
20 August 1998
Appointed Viscount Holdings Limited as Corporate Secretary
20 August 1998
Appointed Roscommon Ltd as Corporate Director
20 August 1998
Resigned Croshaw, Philip Mark as Nominee Director
20 August 1998
Resigned Grassick, James William as Secretary
15 September 1995
Resigned Croshaw, Belinda as Secretary
15 September 1995
Appointed Grassick, James William as Secretary
22 September 1994
Appointed Croshaw, Belinda as Secretary
22 September 1994
Appointed Croshaw, Philip Mark as Nominee Director
22 September 1994
Resigned Smith, Jeanette Lilian as Secretary
22 September 1994
Resigned Ahern, Lilian Beatrice as Director
14 January 1994
Appointed Smith, Jeanette Lilian as Secretary
14 January 1994
Appointed Ahern, Lilian Beatrice as Director
14 January 1994
Resigned Bonusworth Limited as Corporate Nominee Director
14 January 1994
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
30 November 1993
Appointed Bonusworth Limited as Corporate Nominee Director
24 November 1993
Appointed Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 13 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Former controllers (2)
12 August 2018
Ceased Philip Mark Croshaw — Owns 75–100% of shares
12 August 2018
Ceased Belinda Croshaw — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
2.6x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,228 £10,769 £11,349 £12,053 £12,701 £12,927
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£20,989£18,989£16,990£14,990£13,048£11,367
Creditors (< 1 year)£8,063£6,289£4,938£3,642£2,280£1,140
Net Current Assets£12,926£12,700£12,052£11,348£10,768£10,227
Shareholder Funds£12,927£12,701£12,053£11,349£10,769£10,228

Filings

Filing history not loaded yet. See it on Companies House

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