Company · Wickford
Universal Panels & Systems Limited
Manufacture of other electrical equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Raymond Graham Smith 2007-2016 View profile
- Richard Graham Franklin 2007-2016 View profile
- Andrew John Chandler 2007-2016 View profile
- LEA Yeat Limited 2007-2007 View profile
- Susan Mccarthy 2007-2007 View profile
- Caroline Barbara Smith 2007-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of other electrical equipment
- Incorporated
- 11/10/2007
- Registered office
- Wickford
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew John Chandler ceased 2020-11-01
25-50% shares · notified 2016-10-11 - Possible match - 49 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 49 people share this name on the public record. Not shown as confirmed ownership.
Group
- Universal Panels & Systems Limited
is controlled by Caroline Smith
Evidence
active 25-50% shares · notified 2020-11-01 · source: Companies House PSC register
Ultimately controlled by Caroline Smith.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £44,198
- Total assets
- £50,198
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £44,198 |
| 2025-10-31 | Not reported | £44,198 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- George Smith Director · appointed 2016
Directors past 6 years
- George Smith Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06396669
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data