Panel Systems (Holdings) Limited
Company Profile
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MediumPanel Systems (holdings) Limited
02577957•Private Limited With Share Capital
Units 3-9, Welland Close, Parkwood Industrial Estate, Rutland Road, S39QY
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Incorporated
29/01/1991
Company Age
35 years
Directors
1
Employees
63
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Panel Systems (holdings) Limited (02577957) is a private limited with share capital incorporated on 29/01/1991 (35 years old) and registered in rutland road, S39QY. The company operates under SIC code 32990 and is classified as Medium.
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 29/01/1991
S39QY
63 employees
Financial Overview
Total Assets
£7.04M
Liabilities
£1.65M
Net Assets
£5.39M
Turnover
£11.34M
Cash
£4.33M
Key Metrics
63
Employees
1
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Capital
Date:15-05-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Legacy
Category:Capital
Date:10-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:18-02-2005
Resolution
Category:Resolution
Date:15-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:27-02-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2002
Legacy
Category:Annual Return
Date:25-02-2002
Legacy
Category:Capital
Date:17-12-2001
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Capital
Date:09-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-05-2001
Memorandum Articles
Category:Incorporation
Date:14-02-2001
Resolution
Category:Resolution
Date:07-02-2001
Resolution
Category:Resolution
Date:07-02-2001
Resolution
Category:Resolution
Date:07-02-2001
Resolution
Category:Resolution
Date:07-02-2001
Resolution
Category:Resolution
Date:07-02-2001
Legacy
Category:Capital
Date:07-02-2001
Legacy
Category:Capital
Date:07-02-2001
Legacy
Category:Capital
Date:07-02-2001
Legacy
Category:Annual Return
Date:01-02-2001
Memorandum Articles
Category:Incorporation
Date:01-11-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Officers
Date:10-07-2000
Auditors Resignation Company
Category:Auditors
Date:28-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-03-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-04-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-09-1998
Legacy
Category:Annual Return
Date:25-02-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-08-1997
Legacy
Category:Annual Return
Date:24-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1996
Legacy
Category:Annual Return
Date:15-02-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-04-1995
Legacy
Category:Annual Return
Date:10-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:30-11-1994
Legacy
Category:Officers
Date:18-05-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-04-1994
Legacy
Category:Annual Return
Date:02-03-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-09-1993
Legacy
Category:Annual Return
Date:03-02-1993
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months3
60 Months35
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3-9, Welland Close, Parkwood Industrial Estate, Sheffield, South Yorkshire, S39QY
Related Companies
2
Contact
01142752881www.panelsystems.co.uk
Units 3-9, Welland Close, Parkwood Industrial Estate, Rutland Road, S39QY