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Nuneaton Replacement Panels Limited

Nuneaton Replacement Panels Limited is an active company incorporated on 12 November 2003 with the registered office located in Nuneaton, Warwickshire. Nuneaton Replacement Panels Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04961567
Private limited company
Age
22 years
Incorporated 12 November 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Unit 4 Alliance Close
Attleborough Fields Ind Estate
Nuneaton
Warwickshire
CV11 6SD
Same address for the past 12 years
Telephone
02476383737
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in Jan 1993
Mr Jacob David House
PSC • British • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
The Independent Distributor Alliance Limited
Jacob David House is a mutual person.
Active
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
£115.33K
Decreased by £147.94K (-56%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.1M
Decreased by £151.86K (-12%)
Total Liabilities
-£544.3K
Increased by £162.74K (+43%)
Net Assets
£560.27K
Decreased by £314.6K (-36%)
Debt Ratio (%)
49%
Increased by 18.91% (+62%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Own Shares Purchased
2 Months Ago on 27 Aug 2025
Shares Cancelled
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
David House (PSC) Resigned
1 Year Ago on 17 Oct 2024
Mr Jacob David House (PSC) Details Changed
1 Year Ago on 17 Oct 2024
New Charge Registered
1 Year Ago on 17 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 22 February 2025 with updates
Submitted on 9 Oct 2025
Purchase of own shares.
Submitted on 27 Aug 2025
Cancellation of shares. Statement of capital on 17 October 2024
Submitted on 5 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Change of details for Mr Jacob David House as a person with significant control on 17 October 2024
Submitted on 30 Jul 2025
Cessation of David House as a person with significant control on 17 October 2024
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registration of charge 049615670002, created on 17 October 2024
Submitted on 17 Oct 2024
Repayment History
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