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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
Company No
05175499
Private limited company
Age
21 years
Incorporated 9 July 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
4
Shareholders
1
Controllers (PSC)
1
Director • Group It Director • British • Lives in Switzerland • Born in Feb 1979
Director • German • Lives in Germany • Born in Sep 1964
Director • British • Lives in England • Born in Nov 1972
Director • Chief Financial Officer • Portuguese • Lives in Switzerland • Born in Aug 1970
Imperial Mobility UK Limited
PSC
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Mutual Companies
DP World Palletways Group Ltd
Simon Nicholas Meadows and Michael Sterk are mutual people.
Active
Palletways (UK) Limited
Simon Nicholas Meadows is a mutual person.
Active
Palletways Holdings Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Dissolved
Palletways Finance Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Dissolved
Palletways (Europe) Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Dissolved
Imperial Logistics Holding UK Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£674K
Decreased by £457K (-40%)
Turnover
£1.36M
Increased by £382K (+39%)
Employees
20
Increased by 3 (+18%)
Total Assets
£107.75M
Decreased by £13.13M (-11%)
Total Liabilities
-£81.66M
Increased by £9.79M (+14%)
Net Assets
£26.09M
Decreased by £22.92M (-47%)
Debt Ratio (%)
76%
Increased by 16.33% (+27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr Carlos Jose Pardal Fernandes Details Changed
1 Month Ago on 31 Jul 2025
Simon Nicholas Meadows Resigned
2 Months Ago on 19 Jun 2025
Mr Carlos Jose Pardal Fernandes Appointed
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Accounting Period Extended
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
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
Appointment of Mr Carlos Jose Pardal Fernandes as a director on 19 June 2025
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 17 Jul 2024
Confirmation statement made on 9 July 2023 with no updates
Submitted on 18 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 6 Dec 2022
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 2 Aug 2022
Confirmation statement made on 9 July 2022 with updates
Submitted on 13 Jul 2022
Repayment History
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