Control Panel Services Limited

Active04820590 Private limited company
Incorporated
3 July 2003 (23 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Martin John Norman
Accounts type
Total exemption full
Region
East Midlands
Address
Unit C3 Blaby Business Park Rose Way
Blaby
Leicester
LE8 4BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Norman, Martin John
Director · Appointed 1 April 2019
British
Born May 1964 (62)
Officer history (5 former)
31 March 2021
Resigned Holland, David as Director
1 April 2019
Appointed Norman, Martin John as Director
3 December 2018
Resigned Wade, David Mark as Secretary
3 December 2018
Resigned Wade, David Mark as Director
3 July 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
3 July 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
3 July 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
3 July 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
3 July 2003
Appointed Wade, David Mark as Secretary
3 July 2003
Appointed Wade, David Mark as Director
3 July 2003
Appointed Holland, David as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11460885
Former controllers (2)
29 March 2019
Ceased David Holland — Owns 75–100% of shares
3 December 2018
Ceased David Mark Wade — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£486,129
Cash
£30,167
Employees
7
Debt Ratio
23%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £532,104 £445,671 £513,668 £467,025 £486,129
Balance sheet detail
202520242023202220212020
Fixed Assets£31,434£39,019£57,184£67,375£82,071
Current Assets£601,255£613,682£723,104£645,533£573,600
Debtors£561,688£543,099£575,575£539,916£531,533
Cash£30,167£53,483£134,029£95,117£35,367
Creditors (< 1 year)£146,560£145,033£142,907£148,413£113,680£111,374
Creditors (> 1 year)£0£40,345£80,465£116,522£150,521£6,989
Net Current Assets£454,695£468,649£574,691£531,853£462,226
Net Assets£486,129£467,025£513,668£445,671£532,104
Shareholder Funds£486,129£467,025£513,668£445,671£532,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates10 July 2026
15 December 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates10 July 2025
13 December 2024Total exemption full accounts31 March 2024
14 August 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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