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Preformed Panels and Profiles Limited

ActiveTotal exemption (full) accountsInstallersStone
Company number
09362211
Incorporated
19 Dec 201411 years trading
Registered office
Unit 1B Cold Meece Estate, Swynnerton, Stone, ST15 0SP
Nature of business
Other construction installation
Accounts due in
169 days
31 Mar 2027
Net assets
£3,911▼
-12.0% on the year before
Cash at bank
£617▲
At 30 Jun 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Preformed Panels and Profiles Limited is a 11-year-old private limited company registered in Stone, company number 09362211, one of 6 installation companies (insulation, lifts, shutters and similar) in Stone. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Mar 2027
in 169 days
For the period to 30 Jun 2026
CT600 due
30 Jun 2027
in 260 days
Period 1 Jul 2025 to 30 Jun 2026
Corporation tax payment
1 Apr 2027
in 170 days
9 months and 1 day after the period end
Confirmation statement
31 Dec 2026
in 79 days
Last made up to 17 Dec 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £531 (-12%) on the year before, to £3,911.
  • Net assets rose in 7 of 9 year-on-year comparisons on record.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025-£40K-£20K£031 March 2016: net assets -£51K-£51K201631 March 2017: net assets -£43K-£43K201731 March 2018: net assets -£32K-£32K201831 March 2019: net assets -£9,036-£9,036201930 June 2020: net assets £3,007£3,007202030 June 2021: net assets £5,359£5,359202130 June 2022: net assets £5,547£5,547202230 June 2023: net assets £5,673£5,673202330 June 2024: net assets £4,442£4,442202430 June 2025: net assets £3,911£3,9112025
Net assets at each year end, 2016 to 2025-£40K-£20K£031 March 2016: net assets -£51K-£51K'1631 March 2017: net assets -£43K-£43K'1731 March 2018: net assets -£32K-£32K'1831 March 2019: net assets -£9,036-£9,036'1930 June 2020: net assets £3,007£3,007'2030 June 2021: net assets £5,359£5,359'2130 June 2022: net assets £5,547£5,547'2230 June 2023: net assets £5,673£5,673'2330 June 2024: net assets £4,442£4,442'2430 June 2025: net assets £3,911£3,911'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Jun 2025£3,911£617£2,8170
30 Jun 2024£4,442£575£2,975£00
30 Jun 2023£5,673£2,941£40K£10K0
30 Jun 2022£5,547£3,109£49K£10K0
30 Jun 2021£5,359£4,390£58K£12K2
30 Jun 2020£3,007£17K£161K£190K4
31 Mar 2019-£9,036£15K£126K£173K
31 Mar 2018-£32K£8,747£144K£207K
31 Mar 2017-£43K£4,335£20K£88K
31 Mar 2016-£51K£1,806£66K£141K

Who runs and owns Preformed Panels and Profiles Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
M*** N***DirectorMay 2023
G*** O***SecretaryJun 2020
3 former officers
NameRoleAppointedLeft
M*** B***DirectorDec 2016May 2023
G*** M***DirectorNov 2017Mar 2018
R*** M***DirectorDec 2014Dec 2016

Person with significant control

Individual · since Dec 2016
M*** N***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

All 1 registered charge has been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Bibby Financial Services Ltd (As Security Trustee)Satisfied Dec 2023Jul 2017

Where Preformed Panels and Profiles Limited is registered

Preformed Panels and Profiles Limited's registered office on a map of the UK

The registered office is in Stone (ST15), in the Stafford local authority area, West Midlands. Show ST15 0SP on a map.

Other trade companies in ST15

Also registered at this address

1 other company uses the same registered office as Preformed Panels and Profiles Limited.

What happens if Preformed Panels and Profiles Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Apr 2027 to 30 Apr 2027£150
1 to 3 months late1 May 2027 to 30 Jun 2027£375
3 to 6 months late1 Jul 2027 to 30 Sep 2027£750
More than 6 months lateFrom 1 Oct 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jul 2027£200
3 months late30 Sep 2027another £200
6 months late30 Dec 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Jun 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
09362211
Status
Active
Company type
Private limited company
Incorporated
19 December 2014 (11 years ago)
Registered office
Unit 1B Cold Meece Estate, Swynnerton, Stone, ST15 0SP
Nature of business
Other construction installation (SIC 43290)
Year end
30 June (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 June 2025
Last confirmation statement
17 December 2025
Charges (mortgages)
0 outstanding of 1 registered

Filing notes for installation companies (insulation, lifts, shutters and similar)

Installation companies (insulation, lifts, shutters, solar and similar) often buy stock and equipment up front, so stock at the year end and capital allowances both affect the tax bill.

Similar companies in Stone

Other active installation companies (insulation, lifts, shutters and similar) registered in Stone.

All installation companies (insulation, lifts, shutters and similar) in Stone · All trades in Stone · Installers across the UK

Frequently asked questions

When are Preformed Panels and Profiles Limited's accounts due?

Preformed Panels and Profiles Limited's next accounts are due at Companies House by 31 March 2027 (in 169 days), covering the period to 30 June 2026.

When is Preformed Panels and Profiles Limited's CT600 due?

The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.

Is Preformed Panels and Profiles Limited still trading?

Preformed Panels and Profiles Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Preformed Panels and Profiles Limited do?

Preformed Panels and Profiles Limited is registered under Other construction installation (SIC 43290).

How old is Preformed Panels and Profiles Limited?

Preformed Panels and Profiles Limited was incorporated on 19 December 2014, 11 years ago.

Who runs Preformed Panels and Profiles Limited?

Preformed Panels and Profiles Limited has 1 active director, the longest-serving appointed in May 2023. Their names and service addresses are on the Companies House register.

Who owns Preformed Panels and Profiles Limited?

One person or company has significant control of Preformed Panels and Profiles Limited: an individual (owns 75% or more of the shares).

What is the penalty if Preformed Panels and Profiles Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Preformed Panels and Profiles Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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