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Panel Agency Limited

Panel Agency Limited is an active company incorporated on 24 December 1971 with the registered office located in Longfield, Kent. Panel Agency Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01036178
Private limited company
Age
53 years
Incorporated 24 December 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Panel Agency Limited
Contact Update Details
Address
Maple House 5 Over Minnis
New Ash Green
Longfield
Kent
DA3 8JA
Same address for the past 27 years
Telephone
01474872578
Email
Available in Endole App
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Christine Yvonne Wilson
Director • Secretary • British • Lives in UK • Born in Nov 1944
Mark Stewart Wilson
Director • British • Lives in UK • Born in Apr 1967
Ernest Frank Wilson
Director • British • Lives in England • Born in Feb 1939
Claire Louise Maclean
Director • British • Lives in England • Born in Sep 1977
Mr Ernest Frank Wilson
PSC • British • Lives in UK • Born in Feb 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ernest Frank Wilson, Mark Stewart Wilson, and 1 more are mutual people.
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Thomas Simson & Co Limited
Ernest Frank Wilson and Mark Stewart Wilson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£338.65K
Decreased by £40.69K (-11%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.7M
Decreased by £68.17K (-4%)
Total Liabilities
-£286.43K
Decreased by £24.82K (-8%)
Net Assets
£1.42M
Decreased by £43.35K (-3%)
Debt Ratio (%)
17%
Decreased by 0.75% (-4%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mrs Claire Louise Maclean Appointed
5 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Appointment of Mrs Claire Louise Maclean as a director on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 20 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 20 July 2022 with no updates
Submitted on 20 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
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Repayment History
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