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Panels & Profiles Group Limited

Panels & Profiles Group Limited is an active company incorporated on 12 July 2013 with the registered office located in Leominster, Herefordshire. Panels & Profiles Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08607194
Private limited company
Age
12 years
Incorporated 12 July 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 5 Southern Avenue
Leominster
Herefordshire
HR6 0QF
Same address since incorporation
Telephone
01568610000
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in May 1986
Mr Richard Evan Thomas
PSC • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Panels & Profiles Limited
Mrs Patricia Claire Hodsoll Thomas and are mutual people.
Active
Excelclad Limited
Mrs Patricia Claire Hodsoll Thomas and Richard Evan Thomas are mutual people.
Active
Goldvale Steel Fabrications Limited
George Richard Michael Thomas is a mutual person.
Active
Herefordshire Community Foundation
Mrs Patricia Claire Hodsoll Thomas is a mutual person.
Active
Thomas Of Pencombe Ltd
Richard Evan Thomas is a mutual person.
Active
Jack Pink Ltd
Richard Evan Thomas is a mutual person.
Active
Pencombe Property Limited
Richard Evan Thomas is a mutual person.
Active
Cagebrook Investments Limited
George Richard Michael Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.39M
Increased by £1.88M (+75%)
Turnover
£53.94M
Decreased by £8.19M (-13%)
Employees
122
Decreased by 23 (-16%)
Total Assets
£29.56M
Decreased by £2.09M (-7%)
Total Liabilities
-£9.63M
Decreased by £4.79M (-33%)
Net Assets
£19.93M
Increased by £2.7M (+16%)
Debt Ratio (%)
33%
Decreased by 12.99% (-29%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mr George Richard Michael Thomas Appointed
1 Year Ago on 31 Oct 2024
Group Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Group Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Group Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Group Accounts Submitted
4 Years Ago on 25 Sep 2021
Confirmation Submitted
4 Years Ago on 15 Jul 2021
Get Credit Report
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 17 Jul 2025
Appointment of Mr George Richard Michael Thomas as a director on 31 October 2024
Submitted on 5 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 19 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 15 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Change of share class name or designation
Submitted on 15 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 27 Jul 2023
Repayment History
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