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For-Ex Distribution Network Limited

For-Ex Distribution Network Limited is an active company incorporated on 26 October 1999 with the registered office located in Coalville, Leicestershire. For-Ex Distribution Network Limited was registered 25 years ago.
Status
Active
Active since 4 years ago
Company No
03865865
Private limited company
Age
25 years
Incorporated 26 October 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 28 July 2025
Due by 28 April 2026 (7 months remaining)
Learn more about For-Ex Distribution Network Limited
Contact
Address
Pall Ex House
Victoria Road
Ellistown
Leicestershire
LE67 1FH
Same address for the past 22 years
Telephone
08081442808
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Kevin Buchanan
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1965
Barry Terence Byers
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1975
Paul Robins
Director • Group Chief Financial Officer • British • Lives in UK • Born in Jan 1972
Mr David Dunhill
Director • Group Chief Technology Officer • British • Lives in England • Born in Feb 1979
Michelle Naylor
Director • Managing Director • British • Lives in England • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pall-Ex (U.K.) Limited
Mr David Dunhill, Paul Robins, and 2 more are mutual people.
Active
Shears Brothers (Transport) Ltd
Mr David Dunhill, Paul Robins, and 1 more are mutual people.
Active
Intercounty Distribution Limited
Mr David Dunhill, Paul Robins, and 1 more are mutual people.
Active
Pall-Extra Limited
Mr Kevin Buchanan, Paul Robins, and 1 more are mutual people.
Active
Cranleigh Distribution Services Limited
Mr David Dunhill, Paul Robins, and 1 more are mutual people.
Active
Pall-Ex Logistics (Basildon) Limited
Mr David Dunhill, Paul Robins, and 1 more are mutual people.
Active
Pall-Ex Investments Limited
Mr David Dunhill, Paul Robins, and 1 more are mutual people.
Active
Pall-Ex Group Limited
Paul Robins and Barry Terence Byers are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£173K
Decreased by £770K (-82%)
Turnover
£33.99M
Increased by £3.31M (+11%)
Employees
62
Increased by 4 (+7%)
Total Assets
£15.33M
Increased by £2.6M (+20%)
Total Liabilities
-£15.37M
Increased by £2.24M (+17%)
Net Assets
-£37K
Increased by £363K (-91%)
Debt Ratio (%)
100%
Decreased by 2.9% (-3%)
See 10 Year Full Financials
Latest Activity
Michelle Naylor Appointed
6 Months Ago on 1 Mar 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
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Pall-Ex Group Limited (PSC) Appointed
10 Months Ago on 27 Oct 2024
Pall-Ex (U.K.) Limited (PSC) Resigned
10 Months Ago on 27 Oct 2024
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
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Documents
Appointment of Michelle Naylor as a director 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
Director's details changed for Mr Barry Terence Byers on 1 March 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 July 2024
Submitted on 6 Feb 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 26 Nov 2024
Notification of Pall-Ex Group Limited as a person with significant control on 27 October 2024
Submitted on 28 Oct 2024
Cessation of Pall-Ex (U.K.) Limited as a person with significant control on 27 October 2024
Submitted on 28 Oct 2024
Satisfaction of charge 038658650005 in full
Submitted on 24 Sep 2024
Satisfaction of charge 038658650006 in full
Submitted on 24 Sep 2024
Registration of charge 038658650007, created on 1 August 2024
Submitted on 6 Aug 2024
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Repayment History
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