Engineered Panels in Construction Limited

Active03098373 Private company limited by guarantee
Incorporated
5 September 1995 (31 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Alan Macklin
Accounts type
Total exemption full
Region
North West
Address
Graphex House
Adcroft Street
Stockport
SK1 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Macklin, Alan
Director · Appointed 9 August 2023
Irish
Born January 1977 (49)
Director · Appointed 23 June 2022
British
Born January 1974 (52)
Barlow, Catherine Elizabeth
Secretary · Appointed 1 May 2015
Officer history (21 former)
9 August 2023
Appointed Macklin, Alan as Director
1 July 2023
Resigned Harris, Mark Stanley as Director
23 June 2022
Appointed Singh, Rita as Director
30 December 2021
Resigned Ferguson, David Alexander as Director
22 February 2019
Resigned Mcguinness, Tom as Director
5 April 2016
Appointed Ferguson, David Alexander as Director
1 May 2015
Appointed Barlow, Catherine Elizabeth as Secretary
30 April 2015
Resigned Trew, Peter James Molineux as Secretary
17 October 2012
30 November 2010
Resigned Kennedy, Jonathan Alan as Director
18 December 2008
17 December 2008
17 December 2008
1 December 2005
Appointed Harris, Mark Stanley as Director
1 December 2005
Appointed Kennedy, Jonathan Alan as Director
30 November 2005
Resigned Santo, Peter as Director
1 January 2004
Appointed Santo, Peter as Director
1 January 2004
Resigned Crimmins, Mark Gerard as Director
30 September 2002
Resigned Shackell, Martin Edward as Director
11 September 2002
Appointed Crimmins, Mark Gerard as Director
2 October 2000
Resigned Peters, Christopher John as Director
2 October 2000
Appointed Shackell, Martin Edward as Director
1 January 1998
Appointed Trew, Peter James Molineux as Secretary
31 December 1997
Resigned Lawson, Stephen as Director
31 December 1997
Resigned Lawson, Stephen as Secretary
15 December 1997
Appointed Peters, Christopher John as Director
31 October 1997
Resigned Sandeman, Gordon Harper as Director
30 June 1997
Resigned Heaton, Horace Wilfred as Director
31 March 1997
Resigned Wood, Ian Philip as Director
31 March 1997
Resigned Goodacre, Kelvin as Director
6 September 1996
Appointed Lawson, Stephen as Secretary
31 March 1996
Resigned Lawson, Stephen as Secretary
6 September 1995
Appointed Wood, Ian Philip as Director
6 September 1995
Appointed Sandeman, Gordon Harper as Director
6 September 1995
Appointed Mcguinness, Tom as Director
6 September 1995
Appointed Goodacre, Kelvin as Director
5 September 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 September 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 September 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 September 1995
Appointed Lawson, Stephen as Secretary
5 September 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
5 September 1995
Appointed Heaton, Horace Wilfred as Director
5 September 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
5 September 1995
Appointed Lawson, Stephen as Director
5 September 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£9,770
Employees
2
Current Ratio
1.6x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 (£3,037) £5,973 £8,257 £6,256 £6,128 £206 £4,910
Balance sheet detail
2025202420232022202120202019
Current Assets£13,463£9,174£10,575£11,161£13,442£13,105£20,519
Debtors£3,693£4,539£3,657£3,422£4,139£3,346£18,511
Cash£9,770£4,635£6,918£7,739£9,303£9,759£2,008
Creditors (< 1 year)£8,553£8,968£4,447£4,905£5,185£7,132£23,556
Net Current Assets£4,910£206£6,128£6,256£8,257£5,973(£3,037)
Shareholder Funds£4,910£206£6,128£6,256£8,257£5,973(£3,037)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates5 September 2026
6 July 2026Total exemption full accounts31 December 2025
22 September 2025Total exemption full accounts31 December 2024
19 September 2025Confirmation statement with no updates5 September 2025
10 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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