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Concrete Panel Systems Limited

Concrete Panel Systems Limited is an active company incorporated on 12 February 2009 with the registered office located in Nantwich, Cheshire. Concrete Panel Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06818133
Private limited company
Age
16 years
Incorporated 12 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Creamery Wrenbury Industrial Estate
Station Road
Wrenbury
Cheshire
CW5 8EX
United Kingdom
Address changed on 22 May 2025 (5 months ago)
Previous address was The Creamery Wrenbury Industrial Estate 2 Station Road Wrenbury Cheshire CW5 8EX
Telephone
01270258076
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • Construction • British • Lives in UK • Born in Jun 1972
Secretary • British
Graham Heath Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Heath Construction Limited
Graham James Thomas Heath and Paul Hanson are mutual people.
Active
Graham Heath Group Limited
Graham James Thomas Heath and Paul Hanson are mutual people.
Active
G Heath Farms Limited
Graham James Thomas Heath and Paul Hanson are mutual people.
Active
GH Capital Investments Limited
Graham James Thomas Heath and Paul Hanson are mutual people.
Active
Creamery Industrial Estate Maintenance Company Limited
Graham James Thomas Heath is a mutual person.
Active
Rma & GTJH Developments Limited
Graham James Thomas Heath is a mutual person.
Active
Graham Heath Management Services Limited
Graham James Thomas Heath is a mutual person.
Dissolved
G H Equestrian Limited
Graham James Thomas Heath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£29.89K
Decreased by £21.15K (-41%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£1.47M
Increased by £146.08K (+11%)
Total Liabilities
-£492.95K
Increased by £73.24K (+17%)
Net Assets
£979.86K
Increased by £72.84K (+8%)
Debt Ratio (%)
33%
Increased by 1.84% (+6%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 7 Oct 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Mr Paul Hanson Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Graham James Thomas Heath Details Changed
11 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Accounting Period Extended
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 7 Oct 2025
Registered office address changed from The Creamery Wrenbury Industrial Estate 2 Station Road Wrenbury Cheshire CW5 8EX to The Creamery Wrenbury Industrial Estate Station Road Wrenbury Cheshire CW5 8EX on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr Paul Hanson on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Graham James Thomas Heath on 7 November 2024
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Sep 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 7 Dec 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 11 May 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 17 Feb 2023
Repayment History
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