Website & contact details
- Website
Performance Panels Limited
- Incorporated
- 22 July 1994 (32 years)
- Previously known as
- Performance Panels (Distribution) Limited (until 27 October 2000)Columnbrook Limited (until 9 November 1994)
- Industry
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
- Directors
- John EyreClifford James Sullivan
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 26 Brunel Road Earlstrees Industrial EstateCorbyNN17 4JW
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Eyre, John
Director · Appointed 1 May 2026
British
Born June 1983 (43)
Director · Appointed 1 September 2017
British
Born February 1978 (48)
Sullivan, Clifford James
Director · Appointed 1 June 2016
British
Born January 1964 (62)
Director · Appointed 1 September 2014
British
Born February 1946 (80)
Officer history (11 former)
1 May 2026
Appointed Eyre, John as Director
1 April 2025
17 October 2017
17 October 2017
1 September 2017
1 June 2016
Appointed Sullivan, Clifford James as Director
1 September 2014
1 September 2014
31 August 2014
1 September 2008
1 September 2008
Resigned Thompson, Jeffrey David as Director
1 September 2008
1 September 2008
1 October 1999
1 November 1994
1 November 1994
1 November 1994
1 November 1994
1 November 1994
Appointed Thompson, Jeffrey David as Director
1 November 1994
1 November 1994
1 November 1994
1 November 1994
1 November 1994
22 July 1994
22 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk
Reg. no. 10348389
Former controllers (1)
23 November 2016
Ceased Rex Bousfield Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
See Limited Owns 75–100% of shares
Performance Panels Limited This company Owns 75–100% of shares
Rex Bousfield Limited Owns 75–100% of shares
Sheld-Uk Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,128,033
- Cash
- £11,509
- Profit Before Tax
- £5,370
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £591,488 | £182,156 | £23,759 | £73,001 | £21,646 |
| Current Assets | £5,488,184 | £5,933,508 | £5,329,114 | £3,933,656 | £3,660,628 |
| Debtors | £3,745,741 | £3,784,327 | £3,253,826 | £2,491,166 | £2,290,351 |
| Cash | £11,509 | £42,214 | £26,470 | £33,533 | £41,708 |
| Creditors (< 1 year) | £3,562,006 | £3,907,264 | £3,263,768 | £1,849,621 | £1,686,552 |
| Creditors (> 1 year) | £333,896 | ||||
| Net Current Assets | £1,926,178 | £2,026,244 | £2,065,346 | £2,084,035 | £1,974,076 |
| Net Assets | £2,128,033 | £2,134,630 | £2,056,021 | £2,114,996 | £1,931,867 |
| Shareholder Funds | £2,128,033 | £2,134,630 | £2,056,021 | £2,114,996 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 March 2026 | ||
| 16 October 2026 | Director's details changed | |||
| 20 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 5 May 2026 | Appointment of a director | |||
| 16 December 2025 | Full accounts | 31 March 2025 |
Some other companies at this address
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Bracknell
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