LITEPANELS LTD

Active Bury St. Edmunds

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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LITEPANELS LTD

Other business support service activities n.e.c.

Founded 25 Apr 2008 Active Bury St. Edmunds, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GAG284 LIMITED 25 Apr 2008 — 14 Jul 2008
Accounts Submitted 16 Apr 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 3 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £12M £176K 2023 year on year
Total assets £24M £8 2023 year on year
Total Liabilities £12M £176K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LITEPANELS LTD (06576410), an active company based in Bury St. Edmunds, England. Incorporated 25 Apr 2008. Other business support service activities 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

Balance Sheet & P&L (2013–2023)

Cash in Bank

£149.92k

Decreased by £7.91k (-5%)

Net Assets

£12.10M

Decreased by £175.61k (-1%)

Total Liabilities

£11.83M

Increased by £175.62k (+2%)

Turnover

£1.03M

Decreased by £1.37M (-57%)

Employees

N/A

Debt Ratio

49%

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

Officers

Officers

1 active 2 resigned
Status
Jonathan Mark BoltonDirectorBritishUnited Kingdom5929 Oct 2008Active

Shareholders

Shareholders (1)

Videndum Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

VIDENDUM PLC united kingdom
LITEPANELS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AccountsAnnual accounts made up to 2024-12-31
20 Oct 2025OfficersAppointment of Mr Brian Morgan as director on 2025-10-13
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updates
14 Jan 2025OfficersTermination of Andrea Emilio Rigamonti as director on 2024-12-19
28 Dec 2024ResolutionResolutions
16 Apr 2026 Accounts

Annual accounts made up to 2024-12-31

20 Oct 2025 Officers

Appointment of Mr Brian Morgan as director on 2025-10-13

3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

14 Jan 2025 Officers

Termination of Andrea Emilio Rigamonti as director on 2024-12-19

28 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 days ago on 16 Apr 2026

Appointment of Mr Brian Morgan as director on 2025-10-13

6 months ago on 20 Oct 2025

Confirmation statement made on 2025-09-01 with no updates

7 months ago on 3 Sept 2025

Termination of Andrea Emilio Rigamonti as director on 2024-12-19

1 years ago on 14 Jan 2025

Resolutions

1 years ago on 28 Dec 2024