Ltd Facts The UK company register, as filed

Register entry · No. 02577957

PANEL SYSTEMS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 29 Jan 1991

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,317,493.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jan 1991 (35 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNITS 3-9, WELLAND CLOSE, PARKWOOD INDUSTRIAL ESTATE, RUTLAND ROAD, SHEFFIELD., S3 9QY

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PANEL SYSTEMS (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £72,938 £4,219,235 £5,317,493 61
31 Dec 2024 not published £294,868 £4,326,708 £5,394,555 —
31 Dec 2023 * not published £506,899 £4,387,026 £5,339,687 —
31 Dec 2022 £12,946,955 £740,778 £3,918,427 £5,072,788 65
31 Dec 2021 £12,053,225 £849,481 — — —
31 Dec 2020 * £10,058,169 £446,452 — — —

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Malcolm Ibbotson Company Director Director 24 May 1991 — June 1952 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher Malcolm Ibbotson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 1 Jan 2017 — June 1952 British · United Kingdom
Mrs Myra Ann Ibbotson Ownership of shares 25 to 50 percent 18 Nov 2021 — November 1947 British · United Kingdom

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PANEL SYSTEMS (HOLDINGS) LIMITED still trading?

The register shows PANEL SYSTEMS (HOLDINGS) LIMITED as active.

What does PANEL SYSTEMS (HOLDINGS) LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was PANEL SYSTEMS (HOLDINGS) LIMITED set up?

It was incorporated on 29 January 1991.

When are PANEL SYSTEMS (HOLDINGS) 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 SYSTEMS (HOLDINGS) LIMITED's next confirmation statement due?

By 12 February 2027.

Who runs PANEL SYSTEMS (HOLDINGS) LIMITED?

PANEL SYSTEMS (HOLDINGS) LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 02673785 CRISP CLEAN SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1991 32990 · Other manufacturing n.e.c.
  2. 02673885 FLOW CONTROL COMPANY LIMITED Active Private Limited Company Inc. 23 Dec 1991 32990 · Other manufacturing n.e.c.
  3. 02673421 WOODBRIDGE INTERIORS LIMITED Active Private Limited Company Inc. 20 Dec 1991 32990 · Other manufacturing n.e.c.
  4. 02671913 DEMAND DESIGN AND MANUFACTURE FOR DISABILITY Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 17 Dec 1991 32990 · Other manufacturing n.e.c.
  5. 02670649 MUREX BIOTECH LIMITED Active Private Limited Company Inc. 12 Dec 1991 32990 · Other manufacturing n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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