Eton Panel Systems Limited

Active03875197 Private limited company
Incorporated
11 November 1999 (26 years)
Industry
Manufacture of electronic components (26110)
Owned by
Martin Frederick Humphries
William Thomas Byrne
Accounts type
Unaudited abridged
Region
South East
Address
C/o Knight & Co
11 Castle Hill
Maidenhead
SL6 4AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 November 1999
British
Director · Appointed 11 November 1999
British
Born August 1960 (66)
Director · Appointed 11 November 1999
British
Born April 1957 (69)
Officer history (3 former)
11 November 1999
Appointed Byrne, William Thomas as Secretary
11 November 1999
Appointed Byrne, William Thomas as Director
11 November 1999
Appointed Humphries, Martin Frederick as Director
11 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 November 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
11 November 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
11 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
(£25,264)
Employees
2
Debt Ratio
204%
Current Ratio
0.5x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£14,541) (£27,657) (£37,231) (£35,182) (£15,639) (£25,264)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£406£478£563£663£779£1,173£1,592
Current Assets£23,873£28,166£12,368£13,201£24,338£39,716£30,883
Debtors£21,073£25,366£9,568£10,401£21,538£26,747£28,064
Cash£0£10,169£19
Creditors (< 1 year)£48,898£39,511£39,289£38,291£36,056£36,763£39,700
Creditors (> 1 year)£645£4,772£8,824£12,804£16,718£18,667
Net Current Assets(£25,025)(£11,345)(£26,921)(£25,090)(£11,718)£2,953(£8,817)
Net Assets(£25,264)(£15,639)(£35,182)(£37,231)(£27,657)(£14,541)
Shareholder Funds(£25,264)(£15,639)(£35,182)(£37,231)(£27,657)(£14,541)(£7,225)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Unaudited abridged accounts30 November 2025
24 September 2025Confirmation statement with updates21 September 2025
24 April 2025Unaudited abridged accounts30 November 2024
24 September 2024Confirmation statement with updates21 September 2024
27 February 2024Unaudited abridged accounts30 November 2023
Show all recent filings

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