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Decorative Panels Components Limited

Decorative Panels Components Limited is an active company incorporated on 6 February 2001 with the registered office located in Elland, West Yorkshire. Decorative Panels Components Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04154890
Private limited company
Age
24 years
Incorporated 6 February 2001
Size
Medium
Turnover is under £54M
Under 250 employees
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 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
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
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mrs Tania Elizabeth Jones
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1971
Mr Philip Dalton
Director • Operations Director • British • Lives in England • Born in Oct 1977
Mr John Guy Metcalfe
Director • Managing Director • British • Lives in England • Born in Aug 1963
Charlotte Louise Taylor
Director • British • Lives in England • Born in Oct 1988
Andrew Robert Wortley
Director • Group HR Director • British • Lives in UK • Born in Feb 1954
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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 Lamination Limited
Mrs Tania Elizabeth Jones, , and 6 more are mutual people.
Active
Decorative Panels Holdings Limited
Mrs Tania Elizabeth Jones, , and 2 more are mutual people.
Active
Flatpack Furniture Direct Limited
Mrs Tania Elizabeth Jones, Mr Stephen Richard Gaunt, and 1 more are mutual people.
Active
32 Developments Limited
James Alastair Callan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£295K
Decreased by £148K (-33%)
Turnover
£43M
Increased by £1.1M (+3%)
Employees
197
Increased by 6 (+3%)
Total Assets
£18.68M
Decreased by £1.26M (-6%)
Total Liabilities
-£13.43M
Decreased by £1.31M (-9%)
Net Assets
£5.25M
Increased by £47K (+1%)
Debt Ratio (%)
72%
Decreased by 2.01% (-3%)
See 10 Year Full Financials
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
Charlotte Louise Metcalfe Details Changed
7 Years Ago on 1 Sep 2018
Decorative Panels Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Stephen Richard Gaunt (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
Confirmation statement made on 6 February 2024 with no updates
Submitted on 12 Feb 2024
Director's details changed for Charlotte Louise Metcalfe on 1 September 2018
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
Cessation of John Guy Metcalfe as a person with significant control on 6 April 2016
Submitted on 22 Feb 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 22 Feb 2023
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Repayment History
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