Panel Supplies Limited

Active06277416 Private limited company
Incorporated
12 June 2007 (19 years)
Previously known as
Chaswin Limited (until 27 September 2007)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Wayne Lee Avers
Colin Bell
Accounts type
Full
Region
South West
Address
Unit 5 Javelin Park
Halpern Way
Haresfield
Stonehouse
GL10 3WT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Avers, Wayne Lee
Director · Appointed 21 September 2023
British
Born February 1977 (49)
Bell, Colin
Director · Appointed 5 March 2020
British
Born December 1962 (63)
Director · Appointed 1 January 2016
British
Born July 1967 (59)
Director · Appointed 1 March 2011
British
Born July 1977 (49)
Director · Appointed 26 July 2007
British
Born October 1948 (78)
Secretary · Appointed 12 June 2007
English
Director · Appointed 12 June 2007
British
Born October 1973 (53)
Officer history (7 former)
31 October 2023
Resigned Mcgregor, Thomas Alan Dennis as Director
21 September 2023
Appointed Avers, Wayne Lee as Director
16 April 2022
Resigned Golding, Scott Conrad as Director
5 March 2020
Appointed Mcgregor, Thomas Alan Dennis as Director
5 March 2020
Appointed Bell, Colin as Director
5 February 2020
Resigned O'Brien, Lorraine Denise as Director
1 January 2016
Appointed Draper, Andrew James as Director
24 September 2013
Appointed O'Brien, Lorraine Denise as Director
1 March 2011
Appointed Attwood, Robert Charles as Director
28 February 2010
Resigned Whiting, Dean as Director
28 August 2009
Resigned Lapage, Peter Michael as Director
8 June 2009
Appointed Golding, Scott Conrad as Director
8 June 2009
Appointed Whiting, Dean as Director
10 August 2007
Appointed Lapage, Peter Michael as Director
26 July 2007
Appointed Attwood, Diane Gillian as Director
12 June 2007
Appointed Attwood, Ian David as Director
12 June 2007
Appointed Walker, Michael Charles as Secretary
12 June 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 June 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company (Plc)
Reg. no. 1546036

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Emstra Limited Owns 75–100% of shares
International Panel Products Limited Owns 75–100% of shares
Panel Supplies Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,314,332
Cash
£128,610
Turnover
£43,083,951
Profit Before Tax
£383,262
Debt Ratio
57%
Profit Margin
1%
Return on Equity
4%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2023 2025 £38,080,555 £46,104,650 £55,701,596 £49,414,169 £43,083,951
Balance sheet detail
20252023202220212020
Fixed Assets£174,236£220,757£201,239£219,667£172,799
Current Assets£14,622,828£15,175,131£17,774,395£13,916,734£9,502,145
Debtors£9,738,018£9,166,345£11,012,708£9,906,346£6,758,256
Cash£128,610£128,620£140,242£1,010,409£118,077
Creditors (< 1 year)£7,792,103£9,447,082£9,174,258£6,763,689
Net Current Assets£6,183,655£7,383,028£8,327,313£4,742,476£2,738,456
Net Assets£6,314,332£7,548,596£8,494,517£4,925,688£2,884,864
Shareholder Funds£6,314,332£7,548,596£8,494,517£4,925,688£2,884,864

Turnover£43,083,951£49,414,169£55,701,596£46,104,650£38,080,555
Cost of Sales£39,692,014£45,541,813£46,496,372£40,303,058£35,123,724
Gross Profit£3,391,937£3,872,356£9,205,224£5,801,592£2,956,831
Admin Expenses£2,853,956£2,401,123£2,325,213£2,023,218£1,861,756
Operating Profit£1,471,233£6,880,011£3,778,374£1,095,128
Profit Before Tax£383,262£1,325,211£6,875,896£3,756,700£1,009,719
Tax£107,028£271,132£1,307,067£715,876£200,209
Profit for Period£276,234£1,054,079£5,568,829£3,040,824£809,510

Filings 105

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts30 April 2026
29 April 2026Satisfaction of a charge in full
4 January 2026Confirmation statement with no updates31 December 2025
31 October 2025Full accounts30 April 2025
14 January 2025Full accounts30 April 2024
Show all 105 filings

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