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Specialised Panel Products Limited

Specialised Panel Products Limited is an active company incorporated on 28 January 1998 with the registered office located in Waltham Cross, Hertfordshire. Specialised Panel Products Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03500652
Private limited company
Age
28 years
Incorporated 28 January 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2026 (5 days ago)
Next confirmation dated 11 February 2027
Due by 25 February 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
Same address since incorporation
Telephone
01516488380
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1979
Director • Secretary • British • Lives in England • Born in Feb 1950
Director • British • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hertford Brewery Residents RTM Company Limited
Robert Alfred John Port is a mutual person.
Dissolved
Brands
Specialised Panel Products Ltd.
Specialised Panel Products Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£24.19K
Decreased by £10.89K (-31%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.76M
Decreased by £74.85K (-4%)
Total Liabilities
-£629.81K
Decreased by £107.84K (-15%)
Net Assets
£1.13M
Increased by £32.99K (+3%)
Debt Ratio (%)
36%
Decreased by 4.42% (-11%)
Latest Activity
Confirmation Submitted
3 Days Ago on 13 Feb 2026
Full Accounts Submitted
10 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 10 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 10 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Feb 2023
Mr Robert Alfred John Port (PSC) Details Changed
3 Years Ago on 27 Apr 2022
Roger Alfred John Port (PSC) Resigned
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 11 February 2026 with no updates
Submitted on 13 Feb 2026
Change of details for Mr Robert Alfred John Port as a person with significant control on 27 April 2022
Submitted on 21 Jan 2026
Cessation of Roger Alfred John Port as a person with significant control on 27 April 2022
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Apr 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Mar 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 15 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 1 Apr 2022
Repayment History
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