PERFORMANCE PANELS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
None on the register
Cash
£12K
-72.7% lowest in 5 filed years
Net assets
£2M
-0.3% vs 2024
Employees
9
0% vs 2024
Profit before tax
£5K
-95.5% lowest in 4 filed years
Net assets
6-year trend · vs Basic Materials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £11,489,544 | £10,502,975 | |
| Operating profit | — | — | — | — | £169,126 | £81,116 | |
| Profit before tax | — | — | £602,345 | £395,959 | £120,330 | £5,370 | |
| Net profit | — | — | — | £360,520 | £78,609 | -£6,597 | |
| Cash | £41,708 | — | £19,710 | £26,470 | £42,214 | £11,509 | |
| Total assets less current liabilities | £1,995,722 | — | £2,592,921 | £2,089,105 | £2,208,400 | £2,517,666 | |
| Net assets | £1,931,867 | — | £2,545,501 | £2,056,021 | £2,134,630 | £2,128,033 | |
| Equity | £1,931,867 | £2,114,996 | £2,545,501 | £2,056,021 | £2,134,630 | £2,128,033 | |
| Average employees | 15 | — | 11 | 11 | 9 | 9 | |
| Wages | — | — | £422,108 | £407,112 | £428,371 | £442,675 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 1.5% | 0.8% | |
| Net margin | — | — | — | — | 0.7% | -0.1% | |
| Return on capital employed | — | — | — | — | 7.7% | 3.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | 65.1% | 65.0% | |
| Current ratio | — | — | — | — | 1.52x | 1.54x | |
| Interest cover | — | — | — | — | 3.46x | 1.07x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The strategic report details a severe trading landscape for 2024-2025 with project delays, cost pressures, and an expectation of continued challenges in 2025-2026 due to UK policy, government rhetoric, and US tariff framework volatility, leading to a sustained period of uncertainty.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EYRE, John | Director | 2026-05-01 | Jun 1983 | British |
| SULLIVAN, Clifford James | Director | 2016-06-01 | Jan 1964 | British |
| THOMPSON, Jeffrey David | Director | 2014-09-01 | Feb 1946 | British |
| THOMPSON, Robert James | Director | 2017-09-01 | Feb 1978 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Michelle | Secretary | 2008-09-01 | 2017-10-17 |
| GRIFFITHS, Peter James | Secretary | 1994-11-01 | 2008-09-01 |
| NEWBRIDGE REGISTRARS LIMITED | Corporate Secretary | 1994-11-01 | 1994-11-01 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-07-22 | 1994-11-01 |
| AUSTIN, John Jeremy Robison | Director | 1994-11-01 | 1994-11-01 |
| BALDWYN, Brett Wilfred | Director | 1999-10-01 | 2025-04-01 |
| BOUSFIELD, Robert | Director | 1994-11-01 | 2008-09-01 |
| ELLIS, Michelle | Director | 2014-09-01 | 2017-10-17 |
| GRIFFITHS, Peter James | Director | 1994-11-01 | 2014-08-31 |
| THOMPSON, Jeffrey David | Director | 1994-11-01 | 2008-09-01 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1994-07-22 | 1994-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| See Limited | Corporate entity | Shares 75–100% | 2016-11-23 | Active |
| Rex Bousfield Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-11-23 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-12 | AA | accounts | Accounts with accounts type small | |
| 2022-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-20 | AA | accounts | Accounts with accounts type small | |
| 2021-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-02 | AA | accounts | Accounts with accounts type small | |
| 2020-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-10-12 | AA | accounts | Accounts with accounts type small | |
| 2019-10-07 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2019-10-07 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-8.6%
£11,489,544 £10,502,975
-
Cash
-72.7%
£42,214 £11,509
lowest in 5 filed years
-
Net assets
-0.3%
£2,134,630 £2,128,033
-
Employees
0%
9 9
-
Operating profit
-52%
£169,126 £81,116
-
Profit before tax
-95.5%
£120,330 £5,370
lowest in 4 filed years
-
Wages
+3.3%
£428,371 £442,675
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers