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Panel Therm Solutions Limited

Panel Therm Solutions Limited is an active company incorporated on 18 December 2013 with the registered office located in Grimsby, Lincolnshire. Panel Therm Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08818654
Private limited company
Age
11 years
Incorporated 18 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
107 Cleethorpe Road
Grimsby
Lincolnshire
DN31 3ER
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 2 Laburnum Avenue Waltham Grimsby DN37 0JT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Feb 1971
Panel Therm Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panel Therm Limited
Keith Frank Nutting, Mark Ruthven, and 2 more are mutual people.
Active
Panel Therm Construction Ltd
Keith Frank Nutting is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £674.65K (+86%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.08M
Increased by £827.68K (+66%)
Total Liabilities
-£1.98M
Increased by £990.54K (+100%)
Net Assets
£100K
Decreased by £162.86K (-62%)
Debt Ratio (%)
95%
Increased by 16.12% (+20%)
Latest Activity
Mr John Wells Appointed
7 Months Ago on 3 Apr 2025
Mrs Deborah Nutting Appointed
7 Months Ago on 3 Apr 2025
Mr Mark Ruthven Appointed
7 Months Ago on 3 Apr 2025
Panel Therm Limited (PSC) Appointed
7 Months Ago on 2 Apr 2025
Deborah Nutting (PSC) Resigned
7 Months Ago on 2 Apr 2025
Keith Frank Nutting (PSC) Resigned
7 Months Ago on 2 Apr 2025
New Charge Registered
7 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
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Documents
Appointment of Mr Mark Ruthven as a director on 3 April 2025
Submitted on 17 Jun 2025
Appointment of Mrs Deborah Nutting as a director on 3 April 2025
Submitted on 17 Jun 2025
Appointment of Mr John Wells as a director on 3 April 2025
Submitted on 17 Jun 2025
Notification of Panel Therm Limited as a person with significant control on 2 April 2025
Submitted on 15 Apr 2025
Cessation of Keith Frank Nutting as a person with significant control on 2 April 2025
Submitted on 15 Apr 2025
Cessation of Deborah Nutting as a person with significant control on 2 April 2025
Submitted on 15 Apr 2025
Registration of charge 088186540001, created on 2 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 2 Laburnum Avenue Waltham Grimsby DN37 0JT to 107 Cleethorpe Road Grimsby Lincolnshire DN31 3ER on 31 March 2025
Submitted on 31 Mar 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 27 Feb 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 23 Dec 2024
Repayment History
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