PANEL AGENCY LIMITED
Company details
- Registered name
- PANEL AGENCY LIMITED
- Company number
- 01036178
- Registered office
- MAPLE HOUSE 5 OVER MINNIS, NEW ASH GREEN, LONGFIELD, KENT, DA3 8JA
- Company type
- Private Limited Company
- Incorporated on
- 24 December 1971
- Status
- Active
- Age
- 54 years
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Aug 2027
- Confirmation statement — last
- 19 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/06/2025 | Director appointed | — | MACLEAN, Claire Louise |
| 06/04/2016 | Person with significant control added | — | Mr Ernest Frank Wilson |
| 28/02/1995 | Director resigned | TUCKER, Michael David | — |
| 02/08/1991 | Charge registered | — | Legal charge |
| 01/12/1989 | Charge registered | — | Legal charge |
| 04/07/1984 | Charge registered | — | Charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,418 ▼ 3.0% | 1,462 |
| Employees (avg) | 8 | 8 |
Documents for PANEL AGENCY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PANEL AGENCY LIMITED (01036178)
PANEL AGENCY LIMITED is a private limited company incorporated on 24 December 1971 and registered in the United Kingdom under company number 01036178. Its registered office is at MAPLE HOUSE 5 OVER MINNIS, NEW ASH GREEN, LONGFIELD, KENT, DA3 8JA. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mr Ernest Frank Wilson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Other specialised construction activities n.e.c. across UK registers
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