SPECIALISED PANEL PRODUCTS LIMITED

Key Data

Status

Active

Company No.

03500652

Incorporation date

28/01/1998

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

13/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

21/01/2026

Cessation of Roger Alfred John Port as a person with significant control on 2022-04-27

View PDF (1 pages)

21/01/2026

Change of details for Mr Robert Alfred John Port as a person with significant control on 2022-04-27

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

24/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

13/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

14/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (5 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-60.13 % *

* during past year

Cash in Bank

£35,076.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/02/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
12
1.00M
-
0.00
48.77K
-

2023
12
1.06M
-
0.00
87.97K
-

2024
12
1.10M
-
0.00
35.08K
-

2024
12
1.10M
-
0.00
35.08K
-

Employees

2024

Employees

12 0 % *

Net Assets(GBP)

1.10M £3.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.08K £-60.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Port, Roger Alfred John	Director	28/01/1998 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/01/1998 - 27/01/1998	99600
Port, Maralynn	Secretary	27/01/1998 - Present	-
Port, Maralynn	Director	31/03/2015 - Present	-
Port, Matthew James	Director	08/11/1998 - 18/12/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPECIALISED PANEL PRODUCTS LIMITED

SPECIALISED PANEL PRODUCTS LIMITED is an(a) Active company incorporated on 28/01/1998 with the registered office located at 147a High Street, Waltham Cross, Hertfordshire EN8 7AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALISED PANEL PRODUCTS LIMITED?

SPECIALISED PANEL PRODUCTS LIMITED is currently Active. It was registered on 28/01/1998 .

Where is SPECIALISED PANEL PRODUCTS LIMITED located?

SPECIALISED PANEL PRODUCTS LIMITED is registered at 147a High Street, Waltham Cross, Hertfordshire EN8 7AP.

What does SPECIALISED PANEL PRODUCTS LIMITED do?

SPECIALISED PANEL PRODUCTS LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

How many employees does SPECIALISED PANEL PRODUCTS LIMITED have?

SPECIALISED PANEL PRODUCTS LIMITED had 12 employees in 2024.

What is the latest filing for SPECIALISED PANEL PRODUCTS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-11 with no updates.