Ltd Facts The UK company register, as filed

Register entry · No. 01036178

PANEL AGENCY LIMITED

Active Private Limited Company Incorporated 24 Dec 1971

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 2 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,418,252.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 24 Dec 1971 (54 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MAPLE HOUSE 5 OVER MINNIS, NEW ASH GREEN, LONGFIELD, KENT, DA3 8JA

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Aug 2027
    Last made up to
    19 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. PANEL AGENCY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £228,145 £1,418,252 8
31 Dec 2024 not published not published £338,652 £1,418,466 8
31 Dec 2023 not published not published £379,345 £1,461,815 8
31 Dec 2022 not published not published £262,991 £1,436,075 9
31 Dec 2021 not published not published £306,322 £1,504,330 9
31 Dec 2020 not published not published £341,074 £1,378,923 9

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Stewart Wilson Solicitor Director — — April 1967 British · United Kingdom
Ernest Frank Wilson Company Director Director — — February 1939 British · United Kingdom
Christine Yvonne Wilson Company Director And Secretary Director — — November 1944 British · United Kingdom
Claire Louise Maclean Book Keeper Director 17 Jun 2025 — September 1977 British · England
Christine Yvonne Wilson Secretary — — November 1944 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ernest Frank Wilson Ownership of shares 75 to 100 percent 6 Apr 2016 — February 1939 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PANEL AGENCY LIMITED still trading?

The register shows PANEL AGENCY LIMITED as active.

What does PANEL AGENCY LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was PANEL AGENCY LIMITED set up?

It was incorporated on 24 December 1971.

When are PANEL AGENCY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PANEL AGENCY LIMITED's next confirmation statement due?

By 2 August 2027.

Who runs PANEL AGENCY LIMITED?

PANEL AGENCY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 01087757 GEEWOODS CONSTRUCTION COMPANY LIMITED Active Private Limited Company Inc. 20 Dec 1972 43999 · Other specialised construction activities n.e.c.
  2. 01086227 MARTCH & ROWDEN CONSTRUCTION LIMITED Active Private Limited Company Inc. 11 Dec 1972 43999 · Other specialised construction activities n.e.c.
  3. 01086195 MICHAEL MUDGE LIMITED Active Private Limited Company Inc. 11 Dec 1972 43999 · Other specialised construction activities n.e.c.
  4. 01085453 T. NEVILL & CO. (ENGINEERS) LIMITED Active Private Limited Company Inc. 6 Dec 1972 43999 · Other specialised construction activities n.e.c.
  5. 01081971 MILLCROFT SERVICES P.L.C. Active Public Limited Company Inc. 15 Nov 1972 43991 · Scaffold erection

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House