Company Registration No. 06755693 (England and Wales)
PANEL GROUP INVESTMENTS LIMITED
Unaudited accounts
for the year ended 30 November 2025
PANEL GROUP INVESTMENTS LIMITED
Unaudited accounts
Contents
PANEL GROUP INVESTMENTS LIMITED
Company Information
for the year ended 30 November 2025
Directors
ANTONIADIS, Dimitrios
KNOX, Frederick Samuel
Company Number
06755693 (England and Wales)
Registered Office
84 Brook Street
Office 4.3
London
W1K 5EH
United Kingdom
PANEL GROUP INVESTMENTS LIMITED
Statement of financial position
as at 30 November 2025
Investments
431,079
412,101
Cash at bank and in hand
3,763
3,763
Creditors: amounts falling due within one year
(3,126)
(2,626)
Net current assets
637
1,137
Total assets less current liabilities
431,716
413,238
Creditors: amounts falling due after more than one year
(452,120)
(432,951)
Net liabilities
(20,404)
(19,713)
Called up share capital
2
2
Revaluation reserve
(204)
(13)
Profit and loss account
(20,202)
(19,702)
Shareholders' funds
(20,404)
(19,713)
For the year ending 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 19 October 2026 and were signed on its behalf by
ANTONIADIS, Dimitrios
Director
Company Registration No. 06755693
PANEL GROUP INVESTMENTS LIMITED
Notes to the Accounts
for the year ended 30 November 2025
PANEL GROUP INVESTMENTS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 06755693. The registered office is 84 Brook Street, Office 4.3, London, W1K 5EH, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Other investments
Valuation at 1 December 2024
412,101
Fair value adjustments
18,978
Valuation at 30 November 2025
431,079
Details of the company's subsidiaries at 30 November 2022 are as follows:
EUR496,000 value investment of 100% share capital in Horizon Investments EOOD, a company registered in Republic of Bulgaria.
The investments in subsidiaries are all stated at cost. At each reporting end date, the balance is retranslated at the rates prevailing on the reporting end date. Gains and losses arising on translation are included in the revaluation reserve.
5
Creditors: amounts falling due within one year
2025
2024
Trade creditors
3,126
2,626
6
Creditors: amounts falling due after more than one year
2025
2024
Other creditors
435,419
416,250
Loans from directors
16,701
16,701
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).