Premier Veneered Panels Limited

Active04591900 Private limited company
Incorporated
15 November 2002 (23 years)
Previously known as
Premier Veneer Panels Limited (until 25 November 2002)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Directors
Chad Chisholm
Ellie Jane Chisholm
Owned by
Ellie Jane Chisholm
Chad Chisholm
Accounts type
Micro entity
Region
Yorkshire
Address
9 Knowl Road
Mirfield
WF14 8DQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chisholm, Chad
Director · Appointed 1 February 2025
British
Born December 2004 (21)
Chisholm, Ellie Jane
Director · Appointed 8 March 2023
British
Born August 1998 (28)
Officer history (4 former)
1 February 2025
Appointed Chisholm, Chad as Director
1 February 2025
Resigned Chisholm, Nicola as Secretary
1 February 2025
Resigned Chisholm, Warren John as Director
8 March 2023
Appointed Chisholm, Ellie Jane as Director
15 November 2002
Appointed T.I.B. Secretaries Limited as Corporate Secretary
15 November 2002
Resigned T.I.B. Secretaries Limited as Corporate Secretary
15 November 2002
Appointed T.I.B. Nominees Limited as Corporate Director
15 November 2002
Resigned T.I.B. Nominees Limited as Corporate Director
15 November 2002
Appointed Chisholm, Nicola as Secretary
15 November 2002
Appointed Chisholm, Warren John as Director

Ownership 2 active

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

Ellie Jane Chisholm
Individual · Notified 1 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1998 (28)
Chad Chisholm
Individual · Notified 1 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 2004 (21)
Former controllers (2)
1 February 2025
Ceased Warren John Chisholm — Owns 25–50% of shares
1 February 2025
Ceased Nicola Chisholm — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£17,738
Employees
2
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 (£61,350) £114,096 £95,300 £77,697 £52,508 £27,875 £17,738
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,375£3,167£4,222£5,629£7,505£10,007(£2,840)
Current Assets£28,188£114,170£116,600£121,382£135,399£140,193(£79,132)
Creditors (< 1 year)£12,821£90,162£68,742£49,608£47,989£36,727£20,226
Net Current Assets£15,783£24,958£48,530£72,312£88,039£104,358(£58,906)
Net Assets£17,738£27,875£52,508£77,697£95,300£114,096(£61,350)
Shareholder Funds£17,738£27,875£52,508£77,697£95,300£114,096(£61,350)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates10 November 2026
10 April 2026Micro company accounts30 November 2025
11 November 2025Confirmation statement with updates11 November 2025
6 May 2025Micro company accounts30 November 2024
20 February 2025Notification of a person with significant control
Show all recent filings

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