Panelock Display Systems Limited

Active05340836 Private limited company
Incorporated
24 January 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Kris William Johnson
Shirley Pauline Hope-Smith
Accounts type
Total exemption full
Region
South East
Address
Unit C3 Speldhurst Business Park Langton Road
Speldhurst
Tunbridge Wells
TN3 0AQ

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Kris William
Director · Appointed 21 October 2024
British
Born April 1978 (48)
Hope-Smith, Shirley Pauline
Director · Appointed 20 December 2016
British
Born July 1948 (78)
Hope Smith, Shirley Pauline
Secretary · Appointed 3 March 2005
British
Officer history (3 former)
21 October 2024
Appointed Johnson, Kris William as Director
15 October 2024
Resigned Johnson, Victor Silvanus, Mr. as Director
20 December 2016
Appointed Hope-Smith, Shirley Pauline as Director
4 March 2005
Resigned Joynes, James as Secretary
4 March 2005
Resigned Brypart Nominees Limited as Corporate Director
3 March 2005
Appointed Hope Smith, Shirley Pauline as Secretary
3 March 2005
Appointed Johnson, Victor Silvanus, Mr. as Director
24 January 2005
Appointed Joynes, James as Secretary
24 January 2005
Appointed Brypart Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11265687
Former controllers (2)
21 March 2019
Ceased Shirley Pauline Hope-Smith — Owns 25–50% of shares
21 March 2019
Ceased Victor Silvanus Johnson — Owns 50–75% of shares

Financials

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

Cash
£35,912
Employees
3
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £133,969 £173,930 £151,866 £147,103 £125,138 £148,318
Balance sheet detail
202520242023202220212020
Fixed Assets£53,979£63,457£73,892£82,652£98,189£96,676
Current Assets£468,963£303,735£292,840£289,063£267,769£397,267
Debtors£423,251£260,033£266,254£288,562£256,994£351,422
Cash£35,912£34,852£14,786£501£775£30,845
Creditors (< 1 year)£374,624£242,054£216,374£219,849£192,028£338,796
Creditors (> 1 year)£0£3,255£0£21,178
Net Current Assets£94,339£61,681£76,466£69,214£75,741£58,471
Net Assets£125,138£147,103£173,930£133,969
Shareholder Funds£148,318£125,138£147,103£151,866£173,930£133,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Current accounting period extended
2 February 2026Confirmation statement with no updates24 January 2026
31 January 2026Director's details changed
9 January 2026Appointment of a director
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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