Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Specialised Panel Products Limited
- Incorporated
- 28 January 1998 (28 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Maralynn PortRobert Alfred John PortRoger Alfred John Port
- Owned by
- Robert Alfred John Port
- Accounts type
- Total exemption full
- Address
- 147A High StreetWaltham CrossHertfordshireEN8 7AP
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Port, Maralynn
Director · Appointed 31 March 2015
English
Born February 1950 (76)
Port, Robert Alfred John
Director · Appointed 12 March 2009
British
Born March 1979 (47)
Port, Maralynn
Secretary · Appointed 28 January 1998
British
Port, Roger Alfred John
Director · Appointed 28 January 1998
British
Born March 1950 (76)
Officer history (2 former)
31 March 2015
Appointed Port, Maralynn as Director
19 December 2014
12 March 2009
Appointed Port, Robert Alfred John as Director
9 November 1998
28 January 1998
Appointed Port, Maralynn as Secretary
28 January 1998
Appointed Port, Roger Alfred John as Director
28 January 1998
28 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Alfred John Port
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)
Former controllers (1)
27 April 2022
Ceased Roger Alfred John Port — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,131,208
- Cash
- £24,188
- Employees
- 11
- Debt Ratio
- 36%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £254,363 | £286,060 | £262,716 | £196,066 | £190,417 | £186,780 |
| Current Assets | £1,506,658 | £1,549,814 | £2,052,413 | £1,503,430 | £1,464,900 | £1,309,964 |
| Debtors | £887,285 | £821,002 | £938,393 | £658,309 | £860,947 | £689,957 |
| Cash | £24,188 | £35,076 | £87,974 | £48,771 | £1 | £139 |
| Creditors (< 1 year) | £610,447 | £645,800 | £1,157,431 | £606,837 | £614,763 | £513,267 |
| Creditors (> 1 year) | £0 | £66,653 | £74,294 | £81,750 | £89,436 | £96,085 |
| Net Current Assets | £896,211 | £904,014 | £894,982 | £896,593 | £850,137 | £796,697 |
| Net Assets | £1,131,208 | £1,098,223 | £1,062,831 | £1,003,190 | £944,663 | £881,818 |
| Shareholder Funds | £1,131,208 | £1,098,223 | £1,062,831 | £1,003,190 | £944,663 | £881,818 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 31 January 2026 | ||
| 13 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 21 January 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Change of details for a person with significant control | |||
| 31 March 2025 | Total exemption full accounts | 31 January 2025 |
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