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Palletways (UK) Limited

Palletways (UK) Limited is an active company incorporated on 13 April 1994 with the registered office located in Lichfield, Staffordshire. Palletways (UK) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02918303
Private limited company
Age
31 years
Incorporated 13 April 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Fradley Distribution Park Wood End Lane
Fradley Park
Lichfield
Staffordshire
WS13 8NE
Same address for the past 17 years
Telephone
01543 418000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Dec 1963
Director • Chief Financial Officer • Portuguese • Lives in Switzerland • Born in Aug 1970
Director • British • Lives in England • Born in Nov 1972
Imperial Mobility UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Palletways Group Limited
Simon Nicholas Meadows is a mutual person.
Active
DP World Palletways Group Ltd
Simon Nicholas Meadows is a mutual person.
Active
Palletways Holdings Limited
Simon Nicholas Meadows is a mutual person.
Dissolved
Palletways Finance Limited
Simon Nicholas Meadows is a mutual person.
Dissolved
Palletways (Europe) Limited
Simon Nicholas Meadows is a mutual person.
Dissolved
Imperial Logistics Holding UK Limited
Simon Nicholas Meadows is a mutual person.
Dissolved
Brands
Palletways London
Palletways London provides national and European pallet shipping services, with a network of over 400 depots and 21 hubs across 24 countries for the delivery of palletised goods..
Palletways Milton Keynes
Palletways Milton Keynes provides palletised freight solutions and haulage services across the UK and Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£3.6M
Increased by £44K (+1%)
Turnover
£349.08M
Increased by £119.28M (+52%)
Employees
690
Increased by 11 (+2%)
Total Assets
£112.54M
Increased by £33.55M (+42%)
Total Liabilities
-£50.44M
Increased by £7.92M (+19%)
Net Assets
£62.1M
Increased by £25.63M (+70%)
Debt Ratio (%)
45%
Decreased by 9.01% (-17%)
Latest Activity
Mr Carlos Jose Pardal Fernandes Details Changed
3 Months Ago on 31 Jul 2025
Simon Nicholas Meadows Resigned
4 Months Ago on 19 Jun 2025
Mr Carlos Jose Pardal Fernandes Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Imperial Mobility Uk Limited (PSC) Appointed
3 Years Ago on 29 Jun 2022
Palletways Finance Limited (PSC) Resigned
3 Years Ago on 29 Jun 2022
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Documents
Director's details changed for Mr Carlos Jose Pardal Fernandes on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Carlos Jose Pardal Fernandes as a director on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Simon Nicholas Meadows as a director on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 18 Apr 2024
Confirmation statement made on 13 April 2023 with updates
Submitted on 20 Apr 2023
Cessation of Palletways Finance Limited as a person with significant control on 29 June 2022
Submitted on 20 Apr 2023
Notification of Imperial Mobility Uk Limited as a person with significant control on 29 June 2022
Submitted on 20 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 6 Dec 2022
Repayment History
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