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Pallite Group Ltd

Pallite Group Ltd is an active company incorporated on 15 July 2008 with the registered office located in Wellingborough, Northamptonshire. Pallite Group Ltd was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06646163
Private limited company
Age
17 years
Incorporated 15 July 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (4 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Pallite Group Ltd
Contact Update Details
Address
60 Sinclair Drive
Park Farm Industrial Estate
Wellingborough
Northamptonshire
NN8 6UY
Same address for the past 14 years
Telephone
01933283920
Email
Available in Endole App
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People
Officers
4
Shareholders
97
Controllers (PSC)
1
Caroline Frances Burstall
Director • British • Lives in England • Born in Nov 1978
Robert Graham Audas
Director • British • Lives in England • Born in Oct 1948
Andrew Coventon Phillips
Director • British • Lives in England • Born in Apr 1963
Jonathan Peter Graves
Director • British • Lives in England • Born in Jul 1969
Mr Andrew Coventon Phillips
PSC • British • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pallite Limited
Robert Graham Audas and Jonathan Peter Graves are mutual people.
Active
The Alternative Logistics Company Limited
Robert Graham Audas and Jonathan Peter Graves are mutual people.
Active
The Paper Hive Limited
Robert Graham Audas and Jonathan Peter Graves are mutual people.
Active
Audas International Management Consultancy Limited
Robert Graham Audas is a mutual person.
Active
Ollego Ltd
Caroline Frances Burstall is a mutual person.
Active
Black Dog Industries Limited
Jonathan Peter Graves is a mutual person.
Active
Pack Smart Industries Ltd
Jonathan Peter Graves is a mutual person.
Active
Ralph Coleman Holdings Limited
Jonathan Peter Graves is a mutual person.
Liquidation
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Brands
Pallite Group UK
Pallite Group is an international designer and manufacturer of products for packaging, warehouse storage solutions, and logistics.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£166K
Decreased by £767K (-82%)
Turnover
Unreported
Same as previous period
Employees
47
Decreased by 2 (-4%)
Total Assets
£4.64M
Increased by £164K (+4%)
Total Liabilities
-£2.27M
Decreased by £1.42M (-39%)
Net Assets
£2.37M
Increased by £1.58M (+201%)
Debt Ratio (%)
49%
Decreased by 33.52% (-41%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
27 Days Ago on 13 Nov 2025
New Charge Registered
1 Month Ago on 23 Oct 2025
Charge Satisfied
1 Month Ago on 23 Oct 2025
Accounting Period Shortened
2 Months Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jul 2025
Paul David Etty Resigned
6 Months Ago on 4 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Andrew Coventon Phillips (PSC) Appointed
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jul 2024
Small Accounts Submitted
1 Year 12 Months Ago on 14 Dec 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Nov 2025
Registration of charge 066461630003, created on 23 October 2025
Submitted on 28 Oct 2025
Satisfaction of charge 066461630002 in full
Submitted on 23 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 18 Jul 2025
Termination of appointment of Paul David Etty as a director on 4 June 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 16 May 2025
Certificate of change of name
Submitted on 27 Feb 2025
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Repayment History
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