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The Pallet Network Limited

The Pallet Network Limited is an active company incorporated on 29 October 1999 with the registered office located in Warrington, Cheshire. The Pallet Network Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03868401
Private limited company
Age
26 years
Incorporated 29 October 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Stobart Central Operations Stretton Green Distribution Park
Langford Way
Warrington
Cheshire
WA4 4TQ
England
Address changed on 4 Jan 2024 (1 year 9 months ago)
Previous address was Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH
Telephone
01213134000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Dec 1966
Director • Swiss • Lives in Germany • Born in Jun 1970
Director • British • Lives in UK • Born in Nov 1961
Director • Dutch • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pallet Network Group Limited
Fabian Koehler, Michael Conroy, and 6 more are mutual people.
Active
Eddie Stobart Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
Active
Bluewhitestar Developments Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
Active
Eddie Stobart Group Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
Active
AHL Anglia Limited
Liam James McElroy, Fabian Koehler, and 4 more are mutual people.
Active
Acumen Distribution Services Holdings Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
Active
Iforce Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
Active
Iforce Trading Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
Active
Brands
The Pallet Network
The Pallet Network (TPN) is a pallet distribution network in the UK, consisting of approximately 125 partner companies and over 143 depot locations across the UK.
TPN Teesside
TPN Teesside is a logistics company in the North-East of England that provides haulage, warehousing, and palletised freight distribution services to local businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.16M
Decreased by £3.52M (-36%)
Turnover
£185.93M
Increased by £2.7M (+1%)
Employees
244
Decreased by 27 (-10%)
Total Assets
£95.3M
Increased by £30.15M (+46%)
Total Liabilities
-£61.81M
Increased by £25.85M (+72%)
Net Assets
£33.49M
Increased by £4.29M (+15%)
Debt Ratio (%)
65%
Increased by 9.67% (+18%)
Latest Activity
Christian Lee Price Resigned
22 Days Ago on 30 Sep 2025
Mr Michael Conroy Appointed
1 Month Ago on 10 Sep 2025
Mr Thierry Patrick Held Appointed
4 Months Ago on 12 Jun 2025
Mr Fabian Koehler Appointed
7 Months Ago on 15 Mar 2025
Ian Stuart Smith Resigned
7 Months Ago on 13 Mar 2025
Mr Liam James Mcelroy Appointed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Thomas Van Mourik Resigned
1 Year Ago on 1 Oct 2024
Mr Ian Stuart Smith Appointed
1 Year Ago on 1 Oct 2024
William Stobart Resigned
1 Year Ago on 1 Oct 2024
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Documents
Termination of appointment of Christian Lee Price as a director on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Michael Conroy as a director on 10 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Thierry Patrick Held as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Fabian Koehler as a director on 15 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Ian Stuart Smith as a director on 13 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Liam James Mcelroy as a director on 13 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
Submitted on 17 Oct 2024
Termination of appointment of William Stobart as a director on 1 October 2024
Submitted on 16 Oct 2024
Repayment History
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