Decorative Panels Lamination Limited

Active04154876 Private limited company
Incorporated
6 February 2001 (25 years)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Accounts type
Full
Region
Yorkshire
Address
Century House
Premier Way
Lowfield Business Park
Elland
HX5 9HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born May 1990 (36)
Director · Appointed 1 September 2018
British
Born October 1988 (38)
Director · Appointed 1 July 2011
British
Born October 1977 (49)
Director · Appointed 1 July 2011
British
Born March 1965 (61)
Director · Appointed 1 July 2004
British
Born March 1968 (58)
Secretary · Appointed 1 April 2001
British
Director · Appointed 1 April 2001
British
Born September 1950 (76)
Director · Appointed 1 April 2001
British
Born July 1971 (55)
Director · Appointed 1 April 2001
British
Born August 1963 (63)
Officer history (6 former)
1 January 2025
Appointed Sawyer, Dayne Anthony as Director
31 July 2024
Resigned Wortley, Andrew Robert as Director
31 December 2018
Resigned Forward, Malcolm as Director
31 December 2018
Resigned Cadwell, Stephen as Director
1 September 2018
Appointed Taylor, Charlotte Louise as Director
1 June 2013
Appointed Wortley, Andrew Robert as Director
1 July 2011
Appointed Dalton, Philip as Director
1 July 2011
Appointed Tatham, Julian as Director
1 October 2006
Appointed Cadwell, Stephen as Director
1 July 2004
Appointed Sawyer, Michael John as Director
1 December 2001
Resigned Macinnes, Ian Crombie as Director
1 April 2001
Appointed Jones, Tania Elizabeth as Secretary
1 April 2001
Appointed Metcalfe, John Guy as Director
1 April 2001
Appointed Macinnes, Ian Crombie as Director
1 April 2001
Appointed Jones, Tania Elizabeth as Director
1 April 2001
Appointed Forward, Malcolm as Director
1 April 2001
Appointed Gaunt, Stephen Richard as Director
2 March 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 March 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
6 February 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 February 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00792998
Former controllers (2)
6 April 2016
Ceased Stephen Richard Gaunt — Owns 25–50% of shares
6 April 2016
Ceased John Guy Metcalfe — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Decorative Panels Components Limited Owns 75–100% of shares
Decorative Panels Furniture Limited Owns 75–100% of shares
Decorative Panels Lamination Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£10,826,774
Cash
£780,405
Turnover
£36,576,802
Profit Before Tax
£1,002,505
Employees
42
Debt Ratio
29%
Current Ratio
3.4x
Profit Margin
3%
Return on Equity
7%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2023 2024 2025 £49,669,982 £46,478,320 £36,576,802
Balance sheet detail
202520242023
Fixed Assets£194,628£220,406£201,772
Current Assets£15,067,677£17,088,472£19,178,298
Cash£780,405£596,128£445,695
Creditors (< 1 year)£4,431,390£6,736,971£9,073,280
Net Current Assets£10,636,287£10,351,501£10,105,018
Net Assets£10,826,774£10,569,157£10,306,790
Shareholder Funds£10,826,774£10,569,157£10,306,790

Turnover£36,576,802£46,478,320£49,669,982
Cost of Sales£29,501,641£38,160,930£40,667,707
Gross Profit£7,075,161£8,317,390£9,002,275
Admin Expenses£5,878,838£6,667,262£6,056,128
Staff Costs£2,432,395£2,385,215£2,291,607
Operating Profit£988,306£1,332,397£2,641,303
Profit Before Tax£1,002,505£1,351,586£2,645,507
Tax£244,888£89,219£3,677
Profit for Period£757,617£1,262,367£2,641,830

Filings 113

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates6 February 2026
22 December 2025Full accounts31 March 2025
6 February 2025Confirmation statement with no updates6 February 2025
3 January 2025Appointment of a director
20 December 2024Termination of appointment of a director
Show all 113 filings

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