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Pallett Hill Sand & Gravel Co. Limited

Pallett Hill Sand & Gravel Co. Limited is an active company incorporated on 27 April 1960 with the registered office located in Richmond, North Yorkshire. Pallett Hill Sand & Gravel Co. Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00657549
Private limited company
Age
65 years
Incorporated 27 April 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
9 St Paulinus Crescent
Catterick Village
Richmond
North Yorkshire
DL10 7UB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in Dec 1970
Director • Farmer • British • Lives in UK • Born in Jan 1952
Secretary • British
Mr Geoffrey Maxwell Simpson
PSC • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond & Swale Valley Development Company Limited
Geoffrey Maxwell Simpson is a mutual person.
Active
Man Fr1day Limited
David Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£608.97K
Increased by £178.83K (+42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.83M
Increased by £391.97K (+11%)
Total Liabilities
-£760.67K
Increased by £17.03K (+2%)
Net Assets
£3.07M
Increased by £374.94K (+14%)
Debt Ratio (%)
20%
Decreased by 1.76% (-8%)
Latest Activity
Geoffrey Maxwell Simpson Resigned
5 Months Ago on 23 May 2025
Mr Clive Graeme Simpson Appointed
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Peter Edward Nesbitt Resigned
8 Months Ago on 20 Feb 2025
Mr David Robinson Appointed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
New Charge Registered
2 Years 5 Months Ago on 30 May 2023
Charge Satisfied
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Appointment of Mr Clive Graeme Simpson as a director on 10 April 2025
Submitted on 15 Jul 2025
Termination of appointment of Geoffrey Maxwell Simpson as a director on 23 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Termination of appointment of Peter Edward Nesbitt as a secretary on 20 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mr David Robinson as a director on 27 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 20 February 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Dec 2023
Registration of charge 006575490021, created on 30 May 2023
Submitted on 31 May 2023
Satisfaction of charge 10 in full
Submitted on 28 Mar 2023
Repayment History
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