Panel Graphic Limited

Active03535990 Private limited company
Incorporated
27 March 1998 (28 years)
Industry
Manufacture of other plastic products (22290)
Manufacture of electronic components (26110)
Other manufacturing n.e.c. (32990)
Directors
Carly Earl
Aaron Watts
Owned by
Stephen Douglas Earl
Accounts type
Total exemption full
Region
East of England
Address
Loddon Business Park
Loddon
Norwich
NR14 6JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Earl, Carly
Director · Appointed 6 March 2018
British
Born March 1988 (38)
Watts, Aaron
Director · Appointed 6 March 2018
British
Born November 1978
Earl, Tracey
Secretary · Appointed 26 March 1998
British
Director · Appointed 26 March 1998
British
Born June 1967 (59)
Officer history (3 former)
6 March 2018
Appointed Earl, Carly as Director
6 March 2018
Appointed Watts, Aaron as Director
26 April 2000
Resigned Baillie, Kim Susan as Director
26 April 2000
Resigned Goodrum, Mark Antony as Director
27 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1998
Appointed Earl, Tracey as Secretary
26 March 1998
Appointed Earl, Stephen Douglas as Director
26 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1998
Appointed Baillie, Kim Susan as Director
26 March 1998
Appointed Goodrum, Mark Antony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born June 1967 (59)

Financials

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £3,072,405 £3,366,124 £3,509,354

No net assets figure read from accounts after 2021.

Balance sheet detail
202420232022202120202019
Fixed Assets£2,541,759£2,263,722£2,194,284
Current Assets£2,733,771£3,130,453£2,513,087
Debtors£1,124,644£1,254,352£1,050,567
Cash£744,364£983,339£709,098
Creditors (< 1 year)£739,943£882,548£663,786
Creditors (> 1 year)£891,983£1,039,913£845,270
Net Current Assets£1,993,828£2,247,905£1,849,301
Net Assets£3,509,354£3,366,124£3,072,405
Shareholder Funds£3,509,354£3,366,124£3,072,405

What Panel Graphic say about themselves

“We're a global supplier of display enhancement window solutions based on Loddon Business Park, Norfolk, United Kingdom.”

— from displaywindows.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates26 February 2026
19 September 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with no updates26 February 2025
19 August 2024Total exemption full accounts31 December 2023
22 May 2024Satisfaction of a charge in full
Show all recent filings

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