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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£129K

0% vs 2024

Net assets

£6M

+4.6% vs 2024

Employees

0

Average over period

Profit before tax

£383K

-42.4% lowest in 3 filed years

Accounts

7-year trend · latest reflected 2025-04-30

Metric Trend 2019-04-302020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Turnover £55,701,596£42,236,722£43,083,951
Operating profit £6,880,011£864,512£537,981
Profit before tax £6,875,896£664,815£383,262
Net profit £5,568,829£489,502£276,234
Cash £140,242£128,610£128,610
Total assets less current liabilities £8,528,552£6,085,929£6,357,891
Net assets £8,494,517£6,038,098£6,314,332
Equity £2,075,354£2,884,864£4,925,688£8,494,517£7,548,596£6,038,098£6,314,332
Average employees 310
Wages £984,828
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-04-302020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Operating margin 12.4%2.0%1.2%
Net margin 10.0%1.2%0.6%
Return on capital employed 80.7%14.2%8.5%
Current ratio 1.78x1.73x
Interest cover 1172.46x4.24x3.48x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. PANEL SUPPLIES LIMITED 2007-09-27 → present
  2. CHASWIN LIMITED 2007-06-12 → 2007-09-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 7 resigned

Name Role Appointed Born Nationality
WALKER, Michael Charles Secretary 2007-06-12 English
ATTWOOD, Diane Gillian Director 2007-07-26 Oct 1948 British
ATTWOOD, Ian David Director 2007-06-12 Oct 1973 British
ATTWOOD, Robert Charles Director 2011-03-01 Jul 1977 British
AVERS, Wayne Lee Director 2023-09-21 Feb 1977 British
BELL, Colin Director 2020-03-05 Dec 1962 British
DRAPER, Andrew James Director 2016-01-01 Jul 1967 British
Show 7 resigned officers
Name Role Appointed Resigned
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-12 2007-06-12
GOLDING, Scott Conrad Director 2009-06-08 2022-04-16
LAPAGE, Peter Michael Director 2007-08-10 2009-08-28
MCGREGOR, Thomas Alan Dennis Director 2020-03-05 2023-10-31
O'BRIEN, Lorraine Denise Director 2013-09-24 2020-02-05
WHITING, Dean Director 2009-06-08 2010-02-28
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-06-12 2007-06-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
International Plywood Plc Corporate entity Shares 75–100%, Voting 25–50%, Appoints directors 2016-07-01 Active

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-04-29 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-31 AA accounts Accounts with accounts type full PDF
2025-01-14 AA accounts Accounts with accounts type full
2024-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-29 AA accounts Accounts with accounts type full PDF
2023-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-20 TM01 officers Termination director company with name termination date PDF
2023-09-22 AP01 officers Appoint person director company with name date PDF
2022-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-31 AD01 address Change registered office address company with date old address new address PDF
2022-09-28 AA accounts Accounts with accounts type full PDF
2022-05-06 TM01 officers Termination director company with name termination date PDF
2022-01-28 AA accounts Accounts with accounts type full PDF
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-03 AA accounts Accounts with accounts type full PDF
2020-04-13 CH01 officers Change person director company with change date PDF
2020-03-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page