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Panel Systems (Holdings) Limited

Panel Systems (Holdings) Limited is an active company incorporated on 29 January 1991 with the registered office located in Sheffield, South Yorkshire. Panel Systems (Holdings) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02577957
Private limited company
Age
34 years
Incorporated 29 January 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Units 3-9, Welland Close
Parkwood Industrial Estate
Rutland Road
Sheffield.
S3 9QY
Same address for the past 34 years
Telephone
01142752881
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Christopher Malcolm Ibbotson
Director • PSC • British • Lives in England • Born in Jun 1952
Carol Fairburn
Secretary • British
Mrs Myra ANN Ibbotson
PSC • British • Lives in UK • Born in Nov 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Panel Systems Limited
Mr Christopher Malcolm Ibbotson is a mutual person.
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
£4.33M
Decreased by £60K (-1%)
Turnover
£11.34M
Decreased by £387K (-3%)
Employees
63
Decreased by 3 (-5%)
Total Assets
£7.04M
Increased by £269K (+4%)
Total Liabilities
-£1.65M
Increased by £214K (+15%)
Net Assets
£5.4M
Increased by £55K (+1%)
Debt Ratio (%)
23%
Increased by 2.23% (+11%)
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Latest Activity
Group Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Carol Fairburn Resigned
7 Months Ago on 11 Mar 2025
Group Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
Group Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Group Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Mr Christopher Malcolm Ibbotson (PSC) Details Changed
3 Years Ago on 18 Nov 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Termination of appointment of Carol Fairburn as a secretary on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 6 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Apr 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 13 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 9 Feb 2022
Notification of Myra Ann Ibbotson as a person with significant control on 18 November 2021
Submitted on 18 Nov 2021
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Repayment History
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