Universal Panels & Systems Limited

Active06396669 Private limited company
Incorporated
11 October 2007 (19 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Owned by
Caroline Smith
Ray Smith
Richard Franklin
Accounts type
Micro entity
Region
East of England
Address
Unit 6 Brocks Business Park
Hodgson Way
Wickford
SS11 8YN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2016
British
Born March 1991 (35)
Officer history (8 former)
12 May 2016
Resigned Franklin, Richard Graham as Director
12 May 2016
Resigned Smith, Raymond Graham as Director
12 May 2016
Resigned Smith, Caroline Barbara as Secretary
12 May 2016
Resigned Chandler, Andrew John, Mr. as Director
12 May 2016
Resigned Smith, Caroline Barbara as Director
12 May 2016
Appointed Smith, George as Director
31 October 2007
Resigned Mccarthy, Susan as Secretary
30 October 2007
Appointed Smith, Raymond Graham as Director
12 October 2007
Appointed Smith, Caroline Barbara as Secretary
12 October 2007
Appointed Chandler, Andrew John, Mr. as Director
12 October 2007
Appointed Franklin, Richard Graham as Director
11 October 2007
Appointed Cargil Management Services Limited as Corporate Secretary
11 October 2007
Resigned Lea Yeat Limited as Corporate Director
11 October 2007
Appointed Mccarthy, Susan as Secretary
11 October 2007
Appointed Lea Yeat Limited as Corporate Director
11 October 2007
Appointed Smith, Caroline Barbara as Director
11 October 2007
Resigned Cargil Management Services Limited as Corporate Secretary

Ownership 3 active

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

Caroline Smith
Individual · Notified 1 November 2020
Owns 25–50% of shares
British
Born January 1962 (64)
Ray Smith
Individual · Notified 1 November 2020
Owns 25–50% of shares
British
Born June 1961 (65)
Richard Franklin
Individual · Notified 1 November 2020
Owns 25–50% of shares
British
Born February 1958 (68)
Former controllers (1)
1 November 2020
Ceased Andrew John Chandler — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£44,198
Employees
6
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £76,368 £77,556 £50,802 £53,108 £39,139 £44,198
Balance sheet detail
202520242023202220212020
Current Assets£246,214£287,854£315,568£142,485£325,977£226,668
Creditors (< 1 year)£221,403£255,545£262,752£96,424£255,936£150,300
Net Current Assets£50,198£42,139£56,108£56,834£81,246£76,368
Net Assets£44,198£39,139£53,108£50,802£77,556£76,368
Shareholder Funds£44,198£39,139£53,108£50,802£77,556£76,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts31 October 2025
21 May 2026Other filing
4 March 2026Confirmation statement with no updates2 March 2026
25 May 2025Micro company accounts31 October 2024
3 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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