Back to search

Panel Agency Limited

01036178

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Maple House 5 Over Minnis, New Ash Green, Longfield, DA3 8JA
Incorporated 24/12/1971

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

43999
Specialised construction activities

Officers

Mrs Christine Yvonne Wilson

secretary · Since 24/07/1991

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mrs Christine Yvonne Wilson

director · Since 24/07/1991

COMPANY DIRECTOR AND SECRETARY

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mr Ernest Frank Wilson

director · Since 24/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 2 other boards

Mark Stewart Wilson

director · Since 24/07/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mrs Claire Louise Maclean

director · Since 17/06/2025

BOOK KEEPER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Christine Yvonne Wilson

secretary

British

Ernest Frank Wilson

director

British · United Kingdom · Age 87

Mark Stewart Wilson

director

British · United Kingdom · Age 59

Christine Yvonne Wilson

director

British · United Kingdom · Age 81

Claire Louise Maclean

director · Since 17/06/2025

British · England · Age 49

Former

Michael David Tucker

director · Resigned 28/02/1995

Persons with Significant Control

Mr Ernest Frank Wilson

75–100% shares

British · United Kingdom · Age 87

Maple House 5 Over Minnis, Longfield, DA3 8JA

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 04/07/1984Registered 10/07/1984

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Maple House 5 Over Minnis
2026-08-11

MAPLE HOUSE 5 OVER MINNIS

post townLongfield
2026-08-11

LONGFIELD

officer appointedWILSON, Christine Yvonne
2026-08-11
officer appointedMACLEAN, Claire Louise
2026-08-11
officer appointedWILSON, Christine Yvonne
2026-08-11
officer appointedWILSON, Ernest Frank
2026-08-11
officer appointedWILSON, Mark Stewart
2026-08-11

CompanyRankvs 14302+ SIC 43999 peers
52

Financial strength73th percentile among SIC peers · 18/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£40k

Balance sheet strength

Cash

£339k

Cash in the bank

Net Current Assets

£254k

Working capital

Current Assets

£540k

Current Liabilities

Fixed Assets

£1.2M

Debtors

£155k

8avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
20231.95

Derived from filed accounts. Not audited figures.