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Palletways Group Limited

Palletways Group Limited is an active company incorporated on 9 July 2004 with the registered office located in Lichfield, Staffordshire. Palletways Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
05175499
Private limited company
Age
21 years
Incorporated 9 July 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 9 July 2025 (6 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Fradley Distribution Park
Wood End Lane Fradley Park
Lichfield
Staffordshire
WS13 8NE
Same address for the past 21 years
Telephone
01543418000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1964
Director • Portuguese • Lives in Switzerland • Born in Aug 1970
Director • British • Lives in Switzerland • Born in Feb 1979
DP World Palletways Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DP World Palletways Group Ltd
Michael Sterk is a mutual person.
Active
Palletways Holdings Limited
Christopher James Cates-Walters and Michael Sterk are mutual people.
Dissolved
Palletways Finance Limited
Christopher James Cates-Walters and Michael Sterk are mutual people.
Dissolved
Palletways (Europe) Limited
Christopher James Cates-Walters and Michael Sterk are mutual people.
Dissolved
Imperial Logistics Holding UK Limited
Christopher James Cates-Walters and Michael Sterk are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£312K
Decreased by £362K (-54%)
Turnover
£991K
Decreased by £368K (-27%)
Employees
20
Same as previous period
Total Assets
£106.21M
Decreased by £1.54M (-1%)
Total Liabilities
-£85.37M
Increased by £3.7M (+5%)
Net Assets
£20.85M
Decreased by £5.24M (-20%)
Debt Ratio (%)
80%
Increased by 4.59% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 3 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Confirmation Submitted
5 Months Ago on 31 Jul 2025
Mr Carlos Jose Pardal Fernandes Details Changed
5 Months Ago on 31 Jul 2025
Simon Nicholas Meadows Resigned
7 Months Ago on 19 Jun 2025
Dp World Palletways Group Ltd (PSC) Details Changed
1 Year 11 Months Ago on 7 Feb 2024
Imperial Mobility Uk Limited (PSC) Details Changed
1 Year 11 Months Ago on 7 Feb 2024
Palletways (Uk) Limited (PSC) Resigned
3 Years Ago on 29 Jun 2022
Palletways (Uk) Limited (PSC) Appointed
3 Years Ago on 29 Jun 2022
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Documents
Cessation of Palletways (Uk) Limited as a person with significant control on 29 June 2022
Submitted on 13 Jan 2026
Notification of Palletways (Uk) Limited as a person with significant control on 29 June 2022
Submitted on 12 Jan 2026
Change of details for Dp World Palletways Group Ltd as a person with significant control on 7 February 2024
Submitted on 10 Jan 2026
Change of details for Imperial Mobility Uk Limited as a person with significant control on 7 February 2024
Submitted on 10 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 31 Jul 2025
Director's details changed for Mr Carlos Jose Pardal Fernandes on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Simon Nicholas Meadows as a director on 19 June 2025
Submitted on 19 Jun 2025
Repayment History
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