PANEL FORGE LIMITED

08971705
Active London

Artistic creation

0 employees website.com
Artistic creation
P

PANEL FORGE LIMITED

08971705

Artistic creation

Founded 1 Apr 2014 Active London, United Kingdom 0 employees website.com
Artistic creation
Accounts Submitted 18 May 2026 Next due 31 May 2026 27 days overdue
Confirmation Submitted 5 Feb 2026 Next due 22 Jan 2027 6 months remaining
Net assets £-8K £6K 2024 year on year
Total assets £31K £6K 2024 year on year
Total Liabilities £39K £360 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Acre House 11/15 William Road London NW1 3ER

Website

www.example.com

Full company profile for PANEL FORGE LIMITED (08971705), an active company based in London, United Kingdom. Incorporated 1 Apr 2014. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£8.18k

Increased by £5.92k (+42%)

Total Liabilities

£38.74k

Increased by £360.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

127%

Decreased by 31 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 39 Shares £45k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 201439£45k£1k

Officers

Officers

3 active
Status
Daniel IsmanSecretaryUnknownUnknown1 Apr 2014Active
James Stephen LeaningDirectorBritishUnited Kingdom401 Apr 2014Active
Thomas Evan BoxDirectorBritishUnited Kingdom471 Apr 2014Active

Shareholders

Shareholders (4)

James Stephen Leaning
61.0%
Adam Nicholas Shaw
13.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James Stephen Leaning

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1986
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AccountsAnnual accounts made up to 31 Aug 2025
5 Feb 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
4 Jun 2025OfficersChange to director Mr Thomas Evan Box on 29 May 2025
27 May 2025AccountsAnnual accounts made up to 31 Aug 2024
13 Feb 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with no updates
18 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

5 Feb 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

4 Jun 2025 Officers

Change to director Mr Thomas Evan Box on 29 May 2025

27 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

13 Feb 2025 Confirmation Statement

Confirmation statement made on 8 Jan 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 18 May 2026

Confirmation statement made on 8 Jan 2026 with no updates

4 months ago on 5 Feb 2026

Change to director Mr Thomas Evan Box on 29 May 2025

1 years ago on 4 Jun 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 27 May 2025

Confirmation statement made on 8 Jan 2025 with no updates

1 years ago on 13 Feb 2025