Composite Panel Services Ltd

Active03318372 Private limited company
Incorporated
14 February 1997 (29 years)
Industry
Other construction installation (43290)
Directors
Paul Derek Shakespeare
Karl Stephen Smith
Owned by
Tracey Miller
Andrew James Miller
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 3
Pennington Street
Hull
HU8 7LE

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Shakespeare, Paul Derek
Director · Appointed 1 May 2021
British
Born April 1970 (56)
Smith, Karl Stephen
Director · Appointed 1 May 2021
British
Born May 1974 (52)
Miller, Tracey
Secretary · Appointed 1 February 1999
British
Director · Appointed 8 December 1997
British
Born September 1965 (61)
Officer history (6 former)
1 May 2021
Appointed Smith, Karl Stephen as Director
1 May 2021
Appointed Shakespeare, Paul Derek as Director
18 October 2018
Resigned Beswick, Richard John as Director
20 November 2016
Resigned Fleming, Alan as Director
4 April 2016
Appointed Beswick, Richard John as Director
1 February 1999
Resigned Crum, Lyn as Secretary
1 February 1999
Appointed Miller, Tracey as Secretary
8 December 1997
Appointed Miller, Andrew James as Director
8 December 1997
Appointed Fleming, Alan as Director
15 October 1997
Appointed Crum, Lyn as Secretary
15 October 1997
Resigned Miller, Andrew James as Secretary
17 February 1997
Appointed Miller, Andrew James as Secretary
17 February 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 February 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 February 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 February 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Tracey Miller
Individual · Notified 4 November 2025
Owns 25–50% of shares
British
Born May 1964 (62)
Individual · Notified 14 February 2017
Owns 25–50% of shares
British
Born September 1965 (61)

Financials

Net Assets
£864,847
Cash
£634,848
Employees
12
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £236,006 £363,114 £295,339 £404,841 £852,408 £581,542 £864,847
Balance sheet detail
2025202420232022202120202019
Fixed Assets£89,497£85,705£66,880£53,898£60,775£71,520£82,325
Current Assets£1,724,964£1,460,410£1,907,103£1,362,851£1,018,174£1,174,127£763,036
Debtors£677,325£577,187£944,217£1,148,501£875,660£541,134£487,361
Cash£634,848£259,601£962,886£214,350£142,514£632,993£275,675
Creditors (< 1 year)£943,399£950,807£1,096,635£963,417£699,450£749,168£488,379
Creditors (> 1 year)£0£8,812£18,940£46,091£81,060£127,065£120,976
Net Current Assets£781,565£509,603£810,468£399,434£318,724£424,959£274,657
Net Assets£864,847£581,542£852,408£404,841£295,339£363,114£236,006
Shareholder Funds£864,847£581,542£852,408£404,841£295,339£363,114£236,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates29 August 2026
25 September 2025Total exemption full accounts31 July 2025
5 September 2025Confirmation statement with updates29 August 2025
28 April 2025Total exemption full accounts31 July 2024
5 October 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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