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Decorative Panels Lamination Limited

Decorative Panels Lamination Limited is an active company incorporated on 6 February 2001 with the registered office located in Elland, West Yorkshire. Decorative Panels Lamination Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04154876
Private limited company
Age
24 years
Incorporated 6 February 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Century House, Premier Way
Lowfield Business Park
Elland
West Yorkshire
HX5 9HF
Same address for the past 18 years
Telephone
01484658341
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1971
Director • HR Manager • British • Lives in UK • Born in May 1990
Director • Chairman • British • Lives in England • Born in Sep 1950
Director • Operations Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Decorative Panels Furniture Limited
Mrs Tania Elizabeth Jones, , and 7 more are mutual people.
Active
Decorative Panels Components Limited
Mrs Tania Elizabeth Jones, , and 6 more are mutual people.
Active
Decorative Panels Holdings Limited
Mrs Tania Elizabeth Jones, Mr Philip Dalton, and 3 more are mutual people.
Active
Flatpack Furniture Direct Limited
Mrs Tania Elizabeth Jones, Mr Stephen Richard Gaunt, and 1 more are mutual people.
Active
Aspire Property Lettings Limited
Michael John Sawyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£596K
Increased by £150K (+34%)
Turnover
£46.48M
Decreased by £3.19M (-6%)
Employees
43
Decreased by 5 (-10%)
Total Assets
£17.31M
Decreased by £2.07M (-11%)
Total Liabilities
-£6.74M
Decreased by £2.33M (-26%)
Net Assets
£10.57M
Increased by £261K (+3%)
Debt Ratio (%)
39%
Decreased by 7.87% (-17%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr Dayne Anthony Sawyer Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Andrew Robert Wortley Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Charlotte Louise Metcalfe Details Changed
7 Years Ago on 1 Sep 2018
John Guy Metcalfe (PSC) Resigned
9 Years Ago on 6 Apr 2016
Mr Philip Dalton Details Changed
11 Years Ago on 1 Nov 2013
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Mr Dayne Anthony Sawyer as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Andrew Robert Wortley as a director on 31 July 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Director's details changed for Charlotte Louise Metcalfe on 1 September 2018
Submitted on 12 Feb 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Director's details changed for Mr Philip Dalton on 1 November 2013
Submitted on 18 Dec 2023
Notification of Decorative Panels Holdings Limited as a person with significant control on 6 April 2016
Submitted on 22 Feb 2023
Cessation of Stephen Richard Gaunt as a person with significant control on 6 April 2016
Submitted on 22 Feb 2023
Repayment History
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