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Panel Uk Limited

02825123

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds, LS27 9LR
Incorporated 08/06/1993

Previously known as

Farrell Office Contracts Limited · until 04/12/2002
Coras (Uk) Limited · until 04/02/2000
Chapter House Contracts Limited · until 11/01/1995
Evendeluxe Enterprises Limited · until 03/08/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

31010
Manufacture of office and shop furniture

Officers

Mrs Rhonda Goodsir

secretary · Since 14/01/2011

Also on 3 other boards

Mrs Rhonda Goodsir

director · Since 01/05/2012

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Jason Wilbourne

director · Since 10/02/2014

DESIGN DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Simon Alexander Mitchell

director · Since 30/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 6 other boards

Miss Jayne Dunning

director · Since 01/02/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Andrew Walter Jackson Acca

director · Since 10/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Rhonda Goodsir

secretary · Since 14/01/2011

Rhonda Goodsir

director · Since 01/05/2012

British · United Kingdom · Age 58

Jason Wilbourne

director · Since 10/02/2014

British · United Kingdom · Age 55

Simon Alexander Mitchell

director · Since 30/08/2019

British · England · Age 33

Jayne Dunning

director · Since 01/02/2024

British · England · Age 55

Andrew Walter Jackson

director · Since 10/06/2024

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee director · Resigned 22/06/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/06/1993

Instant Companies Limited

corporate nominee director · Resigned 22/06/1993

Jim O'Donnell

secretary · Resigned 15/11/1994

Jim O'Donnell

director · Resigned 15/11/1994

Patrick Farrell

director · Resigned 31/12/2007

Kevin Matthew Mcgeough

secretary · Resigned 21/05/2008

Oliver Farrell

director · Resigned 14/01/2011

Paul John Farrell

director · Resigned 14/01/2011

Brendan Patrick Farrell

director · Resigned 14/01/2011

Joseph Thomas Mccreesh

director · Resigned 14/01/2011

Joseph Thomas Mccreesh

secretary · Resigned 14/01/2011

Nigel Arthur Mitchell

director · Resigned 31/01/2012

Jason Wilbourne

director · Resigned 30/04/2012

Rhonda Davis

director · Resigned 30/04/2012

Mark Addison

director · Resigned 21/03/2013

Jason Wilbourne

director · Resigned 07/02/2014

Erids Limited

corporate director · Resigned 31/08/2019

Mark Addison

director · Resigned 28/11/2022

Nigel Arthur Mitchell

director · Resigned 01/06/2023

Persons with Significant Control

Panel Industries Limited

75–100% shares
75–100% votes
Appoint directors

Highcliffe Industrial Estate, Bruntcliffe Lane, Leeds, LS27 9LR

Reg: 07476627 · England And Wales · Limited

Notified 10/06/2016

Charges5 outstanding

A registered charge
satisfied

RBS INVOICE FINANCE LIMITED

ALL ASSETS DEBENTURE

Created 25/07/2011Registered 24/06/2026Satisfied 24/06/2026
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 20/03/2026Registered 01/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2018Registered 10/12/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2015Registered 31/07/2015
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 25/07/2011Registered 28/07/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2011Registered 22/07/2011

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Highcliffe Industrial Estate Bruntcliffe Lane
2026-07-16

HIGHCLIFFE INDUSTRIAL ESTATE BRUNTCLIFFE LANE

post townLeeds
2026-07-16

LEEDS

CompanyRankvs 81+ SIC 31010 peers
70

Financial strength93th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
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 strength23/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

£1.3M

Balance sheet strength

Cash

£72k

Cash in the bank

Net Current Assets

£399k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.6M

Fixed Assets

£2.7M

Debtors

£901k

Profit After Tax

£325k

60avg. employees

Tax at Year End

Corp tax£0
Dividends paid£360k

Balance Sheet

Assets less current liabilities£3.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.25-£90k
20231.32

Derived from filed accounts. Not audited figures.