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Shaw Pallet Limited

Shaw Pallet Limited is an active company incorporated on 10 December 1973 with the registered office located in Huddersfield, West Yorkshire. Shaw Pallet Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01150422
Private limited company
Age
51 years
Incorporated 10 December 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Shaw Pallet Building, Bridge Street
Slaithwaite
Huddersfield
West Yorkshire
HD7 5JN
Same address for the past 15 years
Telephone
01484848400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • Consultant • British • Lives in England • Born in Mar 1963
Shaw Pallet Holdings Limited
PSC
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Mutual Companies
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Alun Lewis and Richard John Goldsborough Allen are mutual people.
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Shaw Timber (Holdings) Limited
Alun Lewis and Richard John Goldsborough Allen are mutual people.
Active
Shaw Timber Group Limited
Alun Lewis and Richard John Goldsborough Allen are mutual people.
Active
Boat Topco Limited
Alun Lewis and Richard John Goldsborough Allen are mutual people.
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Boat Holdings Limited
Alun Lewis and Richard John Goldsborough Allen are mutual people.
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10 Royal Crescent Limited
Alun Lewis is a mutual person.
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Financial Data Management Limited
Alun Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£450
Decreased by £325 (-42%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 4 (-8%)
Total Assets
£5.22M
Decreased by £471.22K (-8%)
Total Liabilities
-£1.36M
Decreased by £609.24K (-31%)
Net Assets
£3.85M
Increased by £138.02K (+4%)
Debt Ratio (%)
26%
Decreased by 8.55% (-25%)
Latest Activity
New Charge Registered
5 Months Ago on 7 Apr 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
Christopher John Hillaby Resigned
1 Year 8 Months Ago on 2 Jan 2024
Mr Richard John Goldsborough Allen Appointed
1 Year 8 Months Ago on 2 Jan 2024
Shaw Pallet Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 25 Mar 2023
Ovm Holdings Limited (PSC) Resigned
3 Years Ago on 25 Mar 2022
Ovm Holdings Limited (PSC) Appointed
3 Years Ago on 25 Mar 2022
Shaw Pallet (Holdings) Limited (PSC) Resigned
3 Years Ago on 25 Mar 2022
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Documents
Registration of charge 011504220010, created on 7 April 2025
Submitted on 8 Apr 2025
Satisfaction of charge 011504220009 in full
Submitted on 31 Mar 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Cessation of Ovm Holdings Limited as a person with significant control on 25 March 2022
Submitted on 30 Aug 2024
Notification of Shaw Pallet Holdings Limited as a person with significant control on 25 March 2023
Submitted on 29 Aug 2024
Notification of Ovm Holdings Limited as a person with significant control on 25 March 2022
Submitted on 18 Jul 2024
Cessation of Shaw Pallet (Holdings) Limited as a person with significant control on 25 March 2022
Submitted on 18 Jul 2024
Appointment of Mr Richard John Goldsborough Allen as a director on 2 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Christopher John Hillaby as a director on 2 January 2024
Submitted on 15 Jan 2024
Repayment History
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