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North East Panels Limited

North East Panels Limited is an active company incorporated on 18 December 2006 with the registered office located in Washington, Tyne and Wear. North East Panels Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06031204
Private limited company
Age
19 years
Incorporated 18 December 2006
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 18 December 2024 (1 year ago)
Next confirmation dated 18 December 2025
Was due on 1 January 2026 (9 days ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Units 3 & 4
Pinewood Business Park Wilden Rd
Pattinson South Industrial
Estate, Washington
NE38 8QB
Same address since incorporation
Telephone
01914153111
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Nov 1964
Mr Robert Dean Wilson
PSC • British • Lives in UK • Born in Nov 1964
Octopus Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Select Windows And Glass Ltd
Robert Dean Wilson is a mutual person.
Active
W&P Development Ltd
Robert Dean Wilson is a mutual person.
Active
Solid Core Door Limited
Robert Dean Wilson is a mutual person.
Active
Octopus Ventures Limited
James Wood is a mutual person.
Active
Walton Developments Ne Ltd
Robert Dean Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£282.13K
Decreased by £98.72K (-26%)
Turnover
Unreported
Same as previous period
Employees
74
Same as previous period
Total Assets
£2.14M
Increased by £111.57K (+6%)
Total Liabilities
-£1.29M
Increased by £143.44K (+13%)
Net Assets
£853.83K
Decreased by £31.87K (-4%)
Debt Ratio (%)
60%
Increased by 3.77% (+7%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 2 Dec 2025
Brian Holliday (PSC) Resigned
4 Months Ago on 4 Sep 2025
Steven Anthony Sunley Resigned
5 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 22 Oct 2024
Confirmation Submitted
2 Years Ago on 22 Dec 2023
Abridged Accounts Submitted
2 Years Ago on 19 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Jan 2023
Robert Wilson (PSC) Appointed
3 Years Ago on 9 Dec 2022
Michael Knapton (PSC) Resigned
3 Years Ago on 9 Dec 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Cessation of Brian Holliday as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Steven Anthony Sunley as a director on 25 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 2 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 22 Dec 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 31 Jan 2023
Resolutions
Submitted on 30 Dec 2022
Change of share class name or designation
Submitted on 29 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year