ARCHITECTURAL PANEL SOLUTIONS LIMITED

Dissolved London

Other manufacturing n.e.c.

48 employees website.com
Other manufacturing n.e.c.
A

ARCHITECTURAL PANEL SOLUTIONS LIMITED

Other manufacturing n.e.c.

Founded 4 Oct 2018 Dissolved London, United Kingdom 48 employees website.com
Other manufacturing n.e.c.
Accounts Submitted 27 Mar 2024 Next due 29 Sept 2025 8 months overdue
Confirmation
Net assets £-2M £836K 2023 year on year
Total assets £5M £509K 2023 year on year
Total Liabilities £7M £1M 2023 year on year
Charges 8
5 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

C/O Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street London EC4N 6EU

Email

info@example.com

Website

www.example.com

Full company profile for ARCHITECTURAL PANEL SOLUTIONS LIMITED (11603798), a dissolved company based in London, United Kingdom. Incorporated 4 Oct 2018. Other manufacturing n.e.c.. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£116.44k

Decreased by £282.29k (-71%)

Net Assets

-£2.03M

Increased by £835.63k (+29%)

Total Liabilities

£7.37M

Decreased by £1.34M (-15%)

Turnover

N/A

Employees

48

Increased by 4 (+9%)

Debt Ratio

138%

Decreased by 11 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

2 Allotments 74,975 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 201925,000£25£0.001
1 Mar 201949,975£50k£1

Officers

Officers

1 active 2 resigned
Status
John Edwin TurnerDirectorBritishEngland811 Sept 2019Active

Shareholders

Shareholders (5)

Craig Chivers
31.6%
Chiltern Capital Nominees (battle) Limited
7.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 4 Oct 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Craig Chivers

Ceased 2 Nov 2020

Ceased

Group Structure

Group Structure

ARCHITECTURAL PANEL SOLUTIONS LIMITED Current Company

Charges

Charges

5 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
5 Wainwright Close, St Leonards-On-Sea (TN38 9PP) HASTINGS
Leasehold£50,00022 Nov 2018
5 Wainwright Close, St Leonards-On-Sea (TN38 9PP)
Leasehold £50,000
Added 22 Nov 2018
District HASTINGS

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025InsolvencyLiquidation In Administration Extension Of Period
16 Jun 2025InsolvencyLiquidation In Administration Progress Report
15 May 2025MortgageMortgage Satisfy Charge Full
19 Dec 2024InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
25 Nov 2024InsolvencyLiquidation In Administration Proposals
13 Nov 2025 Insolvency

Liquidation In Administration Extension Of Period

16 Jun 2025 Insolvency

Liquidation In Administration Progress Report

15 May 2025 Mortgage

Mortgage Satisfy Charge Full

19 Dec 2024 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

25 Nov 2024 Insolvency

Liquidation In Administration Proposals

Recent Activity

Latest Activity

Liquidation In Administration Extension Of Period

6 months ago on 13 Nov 2025

Liquidation In Administration Progress Report

11 months ago on 16 Jun 2025

Mortgage Satisfy Charge Full

1 years ago on 15 May 2025

Liquidation Administration Notice Deemed Approval Of Proposals

1 years ago on 19 Dec 2024

Liquidation In Administration Proposals

1 years ago on 25 Nov 2024