Panel Processing Limited

Active05248479 Private limited company
Incorporated
1 October 2004 (22 years)
Industry
Manufacture of other furniture (31090)
Controlled by
Jean Birch
Guy John Birch
Accounts type
Micro entity
Region
Yorkshire
Address
11 Fairholme Lane
Wawne
Hull
HU7 5XB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2004
British
Director · Appointed 1 October 2004
British
Born December 1965 (60)
Director · Appointed 1 October 2004
British
Born December 1938 (87)
Officer history (3 former)
15 January 2025
Resigned Birch, John Holford as Director
1 October 2004
Appointed Birch, Jean as Secretary
1 October 2004
Appointed Birch, Guy John as Director
1 October 2004
Appointed Birch, Jean as Director
1 October 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 October 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 October 2004
Appointed London Law Services Limited as Corporate Nominee Director
1 October 2004
Resigned London Law Services Limited as Corporate Nominee Director
1 October 2004
Appointed Birch, John Holford as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
English
Born December 1938 (87)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1965 (60)
Former controllers (1)
15 January 2025
Ceased John Holford Birch — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
4
Current Ratio
0.2x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£87,973) (£100,637) (£123,352) (£156,161) (£143,920) (£177,177) (£201,261)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,100£665£950£1,350£1,750£2,150£2,390
Current Assets£42,956£45,269£63,863£51,971£37,100£22,820£28,537
Creditors (< 1 year)£245,317£223,111£208,733£209,482£162,202£125,607£118,900
Net Current Assets(£202,361)(£177,842)(£144,870)(£157,511)(£125,102)(£102,787)(£90,363)
Shareholder Funds(£201,261)(£177,177)(£143,920)(£156,161)(£123,352)(£100,637)(£87,973)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
26 March 2026Confirmation statement with no updates11 February 2026
1 October 2025Compulsory strike-off action has been discontinued
30 September 2025First Gazette notice for compulsory strike-off
24 September 2025Micro company accounts31 October 2024
Show all recent filings

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