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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 18 years ago.
Status
Active
Active since incorporation
Company No
06031204
Private limited company
Age
18 years
Incorporated 18 December 2006
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Oct 1963
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
Octopus Ventures Limited
Steven Anthony Sunley and James Wood are mutual people.
Active
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
Walton Developments Ne Ltd
Robert Dean Wilson 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
£380.85K
Decreased by £369.96K (-49%)
Turnover
Unreported
Same as previous period
Employees
74
Decreased by 11 (-13%)
Total Assets
£2.03M
Decreased by £709.29K (-26%)
Total Liabilities
-£1.14M
Increased by £80.6K (+8%)
Net Assets
£885.7K
Decreased by £789.89K (-47%)
Debt Ratio (%)
56%
Increased by 17.54% (+45%)
Latest Activity
Brian Holliday (PSC) Resigned
2 Months Ago on 4 Sep 2025
Steven Anthony Sunley Resigned
3 Months Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Robert Wilson (PSC) Appointed
2 Years 11 Months Ago on 9 Dec 2022
Michael Knapton (PSC) Resigned
2 Years 11 Months Ago on 9 Dec 2022
Teresa Maria Knapton Resigned
2 Years 11 Months Ago on 9 Dec 2022
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Documents
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
Memorandum and Articles of Association
Submitted on 29 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