Premier Veneered Panels Limited
04591900 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-11-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-11-30 · MICRO ENTITY
- Next accounts due
- 2027-08-31 in 450 days
- Confirmation statement
- last made up 2025-11-11 · next due 2026-11-25
Registered office
9 Knowl RoadMirfield
West Yorkshire
Wf14 8dq
Peer comparison
Compared against 86 UK companies in SIC 16290 (Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Nov 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2025 | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£2,375
↓25.0%
|
£3,167
↓25.0%
|
£4,222
↓25.0%
|
£5,629
↓25.0%
|
£7,505
|
| Current assets |
£28,188
↓75.3%
|
£114,170
↓2.1%
|
£116,600
↓3.9%
|
£121,382
↓10.4%
|
£135,399
|
| Net current assets |
£15,783
↓36.8%
|
£24,958
↓48.6%
|
£48,530
↓32.9%
|
£72,312
↓17.9%
|
£88,039
|
| Net assets |
£17,738
↓36.4%
|
£27,875
↓46.9%
|
£52,508
↓32.4%
|
£77,697
↓18.5%
|
£95,300
|
| Equity |
£17,738
↓36.4%
|
£27,875
↓46.9%
|
£52,508
↓32.4%
|
£77,697
↓18.5%
|
£95,300
|
| Other | |||||
| Average employees |
2
↓50.0%
|
4
→0.0%
|
4
→0.0%
|
4
↑33.3%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Chisholm, Chad · Director appointed 2025-02-01
- Chisholm, Ellie Jane · Director appointed 2023-03-08
- Chisholm, Warren John · Director appointed 2002-11-15 resigned 2025-02-01
- Chisholm, Nicola · Secretary appointed 2002-11-15 resigned 2025-02-01
- T.i.b. Secretaries Limited · Corporate Secretary appointed 2002-11-15 resigned 2002-11-15
- T.i.b. Nominees Limited · Corporate Director appointed 2002-11-15 resigned 2002-11-15
People with significant control (4)
-
Mrs Nicola Chisholm Ceased 2025-02-01Individual Psc · British · resident in United Kingdom · born 3/1969 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Warren John Chisholm Ceased 2025-02-01Individual Psc · British · resident in United Kingdom · born 6/1966 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Chad Chisholm ActiveIndividual Psc · British · resident in United Kingdom · born 12/2004 · notified 2025-02-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Miss Ellie Jane Chisholm ActiveIndividual Psc · British · resident in United Kingdom · born 8/1998 · notified 2025-02-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-04-10 Micro-entity accounts AA Accounts
- 2025-11-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-06 Micro-entity accounts AA Accounts
- 2025-02-20 Notification of a person with significant control PSC01 PSC
- 2025-02-17 Appointment of director AP01 Officers
- 2025-02-04 Notification of a person with significant control PSC01 PSC
- 2025-02-04 Cessation of a person with significant control PSC07 PSC
- 2025-02-04 Cessation of a person with significant control PSC07 PSC
- 2025-02-04 Termination director company with name termination date TM01 Officers
- 2025-02-04 Termination secretary company with name termination date TM02 Officers
- 2024-12-04 Change registered office address company with date old address new address AD01 Address
- 2024-12-04 Director details changed CH01 Officers
- 2024-12-02 Director details changed CH01 Officers
- 2024-11-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-18 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register