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Performance Panels Limited

02951564

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

26 Brunel Road Earlstrees Industrial Estate, Corby, NN17 4JW
Incorporated 22/07/1994

Previously known as

Performance Panels (Distribution) Limited · until 27/10/2000
Columnbrook Limited · until 09/11/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Officers

Mr Jeffrey David Thompson

director · Since 01/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 6 other boards

Mr Clifford James Sullivan

director · Since 01/06/2016

SALES DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Robert James Thompson

director · Since 01/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr John Eyre

director · Since 01/05/2026

BRITISH · ENGLAND · Age 43

Jeffrey David Thompson

director · Since 01/09/2014

British · United Kingdom · Age 80

Clifford James Sullivan

director · Since 01/06/2016

British · England · Age 62

Robert James Thompson

director · Since 01/09/2017

British · England · Age 48

John Eyre

director · Since 01/05/2026

British · England · Age 43

Former

Wildman & Battell Limited

corporate nominee director · Resigned 01/11/1994

Same-Day Company Services Limited

corporate nominee secretary · Resigned 01/11/1994

John Jeremy Robison Austin

director · Resigned 01/11/1994

Newbridge Registrars Limited

corporate secretary · Resigned 01/11/1994

Peter James Griffiths

secretary · Resigned 01/09/2008

Robert Bousfield

director · Resigned 01/09/2008

Jeffrey David Thompson

director · Resigned 01/09/2008

Peter James Griffiths

director · Resigned 31/08/2014

Michelle Ellis

secretary · Resigned 17/10/2017

Michelle Ellis

director · Resigned 17/10/2017

Brett Wilfred Baldwyn

director · Resigned 01/04/2025

Persons with Significant Control

See Limited

75–100% shares

26 Brunel Road, Earlstree Industrial Estate, Corby, NN17 4JW

Reg: 10348389 · Uk · Uk

Notified 23/11/2016

Former PSCs

Rex Bousfield Limited

Ceased 23/11/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2020Registered 17/03/2020
charge
outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 08/08/2005Registered 13/08/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/07/1997Registered 15/07/1997

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line126 Brunel Road Earlstrees Industrial Estate
2026-08-24

26 BRUNEL ROAD

post townCorby
2026-08-24

CORBY

officer appointedEYRE, John
2026-08-24
officer appointedSULLIVAN, Clifford James
2026-08-24
officer appointedTHOMPSON, Jeffrey David
2026-08-24
officer appointedTHOMPSON, Robert James
2026-08-24

CompanyRankvs 438+ SIC 16290 peers
52

Financial strength96th percentile among SIC peers · 24/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£12k

Cash in the bank

Profit Before Tax

£5k

Bottom line earnings

Net Current Assets

£1.9M

Working capital

Current Assets

£5.5M

Current Liabilities

£3.6M

Fixed Assets

£591k

Debtors

£3.7M

Admin Expenses

£1.2M

Profit After Tax

-£7k

0avg. employees-9

Tax at Year End

Corp tax£108

People Costs

Wages & salaries£443k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.54-£7k
20241.52+£79k
20231.63

Derived from filed accounts. Not audited figures.