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Pall-Ex Group Limited

Pall-Ex Group Limited is an active company incorporated on 4 June 1997 with the registered office located in Coalville, Leicestershire. Pall-Ex Group Limited was registered 28 years ago.
Status
Active
Active since 10 years ago
Company No
03380606
Private limited company
Age
28 years
Incorporated 4 June 1997
Size
Unreported
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 28 July 2025
Due by 28 April 2026 (7 months remaining)
Contact
Address
Pall Ex House
Victoria Road
Ellistown
Leicestershire
LE67 1FH
Same address for the past 22 years
Telephone
01530239000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1965 • Chief Executive Officer
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1975
Director • Non-Executive Chairman • British • Lives in England • Born in Nov 1959
Director • Group Chief Technology Officer • British • Lives in England • Born in Feb 1979
Director • Group Chief Financial Officer • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Pall-Ex Investments Limited
Paul Robins, Kevin Buchanan, and 2 more are mutual people.
Active
Shears Brothers (Transport) Ltd
Kevin Buchanan, Barry Terence Byers, and 1 more are mutual people.
Active
Intercounty Distribution Limited
Kevin Buchanan, Barry Terence Byers, and 1 more are mutual people.
Active
Pall-Ex (U.K.) Limited
Kevin Buchanan, Barry Terence Byers, and 1 more are mutual people.
Active
Cranleigh Distribution Services Limited
Kevin Buchanan, Barry Terence Byers, and 1 more are mutual people.
Active
Pall-Ex Logistics (Basildon) Limited
Kevin Buchanan, Barry Terence Byers, and 1 more are mutual people.
Active
Pall-Ex Property Limited
Kevin Buchanan, Barry Terence Byers, and 1 more are mutual people.
Active
Pall-Extra Limited
Barry Terence Byers and Paul Robins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £6K (-75%)
Turnover
£57K
Decreased by £32K (-36%)
Employees
81
Increased by 3 (+4%)
Total Assets
£17.93M
Increased by £3.84M (+27%)
Total Liabilities
-£14.75M
Increased by £4.13M (+39%)
Net Assets
£3.18M
Decreased by £289K (-8%)
Debt Ratio (%)
82%
Increased by 6.89% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr Paul Robins Details Changed
6 Months Ago on 1 Mar 2025
Mr Barry Terence Byers Details Changed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Charge Satisfied
11 Months Ago on 24 Sep 2024
Charge Satisfied
11 Months Ago on 24 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Mr David Dunhill Details Changed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 27 Jun 2025
Director's details changed for Mr Barry Terence Byers on 1 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Paul Robins on 1 March 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 July 2024
Submitted on 6 Feb 2025
Satisfaction of charge 033806060003 in full
Submitted on 24 Sep 2024
Satisfaction of charge 033806060002 in full
Submitted on 24 Sep 2024
Registration of charge 033806060004, created on 1 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 July 2023
Submitted on 7 Mar 2024
Director's details changed for Mr Paul Robins on 22 January 2024
Submitted on 22 Jan 2024
Repayment History
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