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Pallet - Track Limited

Pallet - Track Limited is an active company incorporated on 23 October 2002 with the registered office located in Wolverhampton, West Midlands. Pallet - Track Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04570275
Private limited company
Age
22 years
Incorporated 23 October 2002
Size
Unreported
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Pallet - Track Limited
Contact
Address
Titan Distribution Centre
Millfields Road
Wolverhampton
West Midlands
WV4 6JH
Same address for the past 16 years
Telephone
01902355100
Email
Available in Endole App
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People
Officers
9
Shareholders
85
Controllers (PSC)
1
Gregory Raymond Allen
Director • Director • Partner • British • Lives in UK • Born in Apr 1986
Thomas William Feeney
Director • British • Lives in England • Born in Jul 1976
Jak Wright
Director • Investment Manager • British • Lives in England • Born in Sep 1992
Mark Thomas Waite
Director • British • Lives in Wales • Born in Aug 1967
Mr Tony Rieger
Director • Chairman • British • Lives in England • Born in Nov 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Havana Topco Limited
Gregory Raymond Allen, Mr Dan Thomas Olsson, and 5 more are mutual people.
Active
Northstarr Group Limited
Gregory Raymond Allen, Thomas William Feeney, and 3 more are mutual people.
Active
Havana Bidco Limited
Gregory Raymond Allen, Jonny Williams, and 1 more are mutual people.
Active
SQRRL Solutions Limited
Gregory Raymond Allen, Thomas William Feeney, and 1 more are mutual people.
Active
Inter-Haul Pallet Services Ltd
Mark Thomas Waite is a mutual person.
Active
Pallet-Track Sussex Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Truckcom Systems Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Pallet-Track Services Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £193K (-10%)
Turnover
£138.32M
Increased by £6.77M (+5%)
Employees
178
Decreased by 8 (-4%)
Total Assets
£17.66M
Decreased by £167K (-1%)
Total Liabilities
-£15.49M
Increased by £796K (+5%)
Net Assets
£2.16M
Decreased by £963K (-31%)
Debt Ratio (%)
88%
Increased by 5.29% (+6%)
See 10 Year Full Financials
Latest Activity
Mr Greg Allen Details Changed
6 Months Ago on 10 Feb 2025
Mark Thomas Waite Resigned
7 Months Ago on 20 Jan 2025
Own Shares Purchased
8 Months Ago on 30 Dec 2024
Shares Cancelled
8 Months Ago on 23 Dec 2024
Own Shares Purchased
8 Months Ago on 13 Dec 2024
Own Shares Purchased
8 Months Ago on 13 Dec 2024
Shares Cancelled
8 Months Ago on 13 Dec 2024
Shares Cancelled
8 Months Ago on 13 Dec 2024
Own Shares Purchased
9 Months Ago on 6 Dec 2024
Own Shares Purchased
9 Months Ago on 6 Dec 2024
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Get Credit Report
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Documents
Director's details changed for Mr Greg Allen on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Mark Thomas Waite as a director on 20 January 2025
Submitted on 20 Jan 2025
Purchase of own shares.
Submitted on 30 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Cancellation of shares. Statement of capital on 21 November 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Cancellation of shares. Statement of capital on 25 October 2024
Submitted on 13 Dec 2024
Purchase of own shares.
Submitted on 13 Dec 2024
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 13 Dec 2024
Purchase of own shares.
Submitted on 13 Dec 2024
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Repayment History
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