Unique Door Panels Ltd

Active05083982 Private limited company
Incorporated
25 March 2004 (22 years)
Industry
Manufacture of builders ware of plastic (22230)
Accounts type
Total exemption full
Region
West Midlands
Address
Imperial & Whitehall
23 Colmore Row
Birmingham
B3 2BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born September 1972 (54)
Director · Appointed 10 September 2026
Swedish
Born September 1989 (37)
Director · Appointed 1 April 2017
British
Born October 1970 (56)
Officer history (3 former)
10 September 2026
Appointed Barton, David Richard as Director
10 September 2026
Appointed Zhang, Daniel as Director
10 September 2026
Resigned Cubbage, Kevin as Secretary
10 September 2026
Resigned Cubbage, Kevin as Director
10 September 2026
Resigned Roberts, Kenneth as Director
1 April 2017
Appointed Jones, Andrew as Director
25 March 2004
Appointed Cubbage, Kevin as Secretary
25 March 2004
Appointed Cubbage, Kevin as Director
25 March 2004
Appointed Roberts, Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16468538
Former controllers (4)
10 September 2026
Ceased Kevin Cubbage — Owns 25–50% of shares
10 September 2026
Ceased Andrew Jones — Owns 25–50% of shares
10 September 2026
Ceased Ann Howarth — Owns 25–50% of shares
9 March 2023
Ceased Kevin Cubbage — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Abercromby Vending Ltd. Owns 75–100% of shares
Avelair Limited Owns 75–100% of shares
Awarded 2U Limited Owns 75–100% of shares
Belle Coachworks Holdings Limited Owns 75–100% of shares
Belle Coachworks Limited Owns 75–100% of shares
Birkett Bogmats Limited Owns 75–100% of shares
HT Servo Ltd Owns 75–100% of shares
Merridale Ltd Owns 75–100% of shares
Fuelworks Limited Owns 75–100% of shares
Powerair Holdings Limited Owns 75–100% of shares
Powerair Limited Owns 50–75% of shares
Stanwell Technic Ltd. Owns 75–100% of shares
Surge Protection Devices Limited Owns 75–100% of shares
Consumer Units Limited Owns 75–100% of shares
Teq Shanty Ltd Owns 75–100% of shares
UK Lanyard Makers Ltd Owns 75–100% of shares
Unique Door Panels Ltd This company Owns 75–100% of shares
Unique Composite Doors Ltd Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £1,360,693 £1,521,117 £1,811,492 £2,088,795

No net assets figure read from accounts after 2024.

Balance sheet detail
20252024202320222021
Fixed Assets£101,373£101,735£41,819£58,598
Current Assets£2,797,986£2,446,373£2,147,392£1,999,508
Cash£1,811,582£1,449,831£1,137,076£1,152,502
Creditors (< 1 year)£785,221£717,286£660,148£686,279
Creditors (> 1 year)£0
Net Current Assets£2,012,765£1,729,087£1,487,244£1,313,229
Net Assets£2,088,795£1,811,492£1,521,117£1,360,693
Shareholder Funds£2,088,795£1,811,492£1,521,117£1,360,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
28 October 2026Director's details changed
20 October 2026Total exemption full accounts31 March 2026
21 July 2026Confirmation statement with no updates5 July 2026
8 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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