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General Panel Systems Limited

General Panel Systems Limited is an active company incorporated on 27 April 1977 with the registered office located in Bristol, Bristol. General Panel Systems Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01310922
Private limited company
Age
48 years
Incorporated 27 April 1977
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3 St Philips Central Albert Road
St. Philips
Bristol
BS2 0XJ
England
Same address for the past 7 years
Telephone
0117 9531500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Jun 1961
Director • British • Lives in Scotland • Born in Jan 1982
Director • Engineer • British • Lives in England • Born in Jun 1962
Director • British • Lives in Scotland • Born in Mar 1973
Director • Engineer • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£661.93K
Decreased by £93.31K (-12%)
Turnover
£9.19M
Increased by £3.54M (+63%)
Employees
36
Increased by 4 (+13%)
Total Assets
£3.1M
Increased by £830.04K (+37%)
Total Liabilities
-£1.59M
Increased by £368.42K (+30%)
Net Assets
£1.5M
Increased by £461.62K (+44%)
Debt Ratio (%)
51%
Decreased by 2.58% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
New Charge Registered
5 Months Ago on 25 Mar 2025
Mark Livingston Resigned
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Nigel Paul Harrison Details Changed
1 Year 3 Months Ago on 26 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Charge Satisfied
2 Years Ago on 23 Aug 2023
New Charge Registered
2 Years Ago on 18 Aug 2023
New Charge Registered
2 Years Ago on 18 Aug 2023
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Documents
Second filing of Confirmation Statement dated 26 May 2023
Submitted on 1 Jul 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 6 Jun 2025
Registration of charge 013109220008, created on 25 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Mark Livingston as a director on 28 February 2025
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 6 Jun 2024
Director's details changed for Mr Nigel Paul Harrison on 26 May 2024
Submitted on 29 May 2024
Repayment History
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