Decorative Panels Components Limited

Active04154890 Private limited company
Incorporated
6 February 2001 (25 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
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 January 2023
British
Born June 1984 (42)
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 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)
Secretary · Appointed 16 March 2001
British
Officer history (7 former)
1 January 2025
Appointed Sawyer, Dayne Anthony as Director
31 July 2024
Resigned Wortley, Andrew Robert as Director
1 January 2023
Appointed Callan, James Alastair as Director
30 September 2022
Resigned Atkinson, Lynn as Director
31 December 2018
Resigned Forward, Malcolm 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 April 2009
Appointed Atkinson, Lynn as Director
30 June 2008
Resigned Turner, Leslie Frank as Director
1 December 2001
Resigned Macinnes, Ian Crombie as Director
1 April 2001
Appointed Gaunt, Stephen Richard as Director
1 April 2001
Appointed Macinnes, Ian Crombie as Director
1 April 2001
Appointed Turner, Leslie Frank as Director
1 April 2001
Appointed Metcalfe, John Guy as Director
1 April 2001
Appointed Forward, Malcolm as Director
1 April 2001
Appointed Jones, Tania Elizabeth as Director
16 March 2001
Appointed Jones, Tania Elizabeth as Secretary
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 This company Owns 75–100% of shares
Decorative Panels Furniture Limited Owns 75–100% of shares
Decorative Panels Lamination Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£5,671,307
Cash
£284,822
Turnover
£39,996,899
Profit Before Tax
£540,415
Employees
196
Debt Ratio
73%
Current Ratio
1.1x
Profit Margin
1%
Return on Equity
7%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2023 2024 2025 £41,906,127 £43,000,665 £39,996,899
Balance sheet detail
202520242023
Fixed Assets£6,013,186£6,148,543£6,700,759
Current Assets£14,973,208£12,531,416£13,238,524
Cash£284,822£295,330£442,617
Creditors (< 1 year)£14,186,730£12,350,499£14,127,747
Creditors (> 1 year)£0
Net Current Assets£786,478£180,917(£889,223)
Net Assets£5,671,307£5,248,322£5,201,755
Shareholder Funds£5,671,307£5,248,322£5,201,755

Turnover£39,996,899£43,000,665£41,906,127
Cost of Sales£33,667,049£36,970,106£35,279,932
Gross Profit£6,329,850£6,030,559£6,626,195
Admin Expenses£5,669,425£5,279,105£5,208,431
Staff Costs£7,598,438£7,081,783£6,581,579
Operating Profit£539,019£532,673£1,194,787
Profit Before Tax£540,415£520,692£1,166,033
Tax£117,430£474,125£220,845
Profit for Period£422,985£46,567£945,188

Filings 112

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 112 filings

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