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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 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 31 December 2025 (2 months remaining)
Address
60 Sinclair Drive
Park Farm Industrial Estate
Wellingborough
Northamptonshire
NN8 6UY
Same address for the past 13 years
Telephone
01933283920
Email
Available in Endole App
People
Officers
5
Shareholders
97
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Pallite Limited
Robert Graham Audas, Jonathan Peter Graves, and 1 more are mutual people.
Active
The Alternative Logistics Company Limited
Robert Graham Audas, Jonathan Peter Graves, and 1 more are mutual people.
Active
The Paper Hive Limited
Robert Graham Audas, Jonathan Peter Graves, and 1 more 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
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£933K
Increased by £533K (+133%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 1 (+2%)
Total Assets
£4.48M
Increased by £1.52M (+51%)
Total Liabilities
-£3.69M
Increased by £285K (+8%)
Net Assets
£787K
Increased by £1.23M (-278%)
Debt Ratio (%)
82%
Decreased by 32.55% (-28%)
Latest Activity
Charge Satisfied
1 Day Ago on 23 Oct 2025
Accounting Period Shortened
24 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Paul David Etty Resigned
4 Months Ago on 4 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Andrew Coventon Phillips (PSC) Appointed
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Stewart Ross Jones Resigned
2 Years 5 Months Ago on 30 Apr 2023
Get Credit Report
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Documents
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
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 24 Jan 2025
Notification of Andrew Coventon Phillips as a person with significant control on 31 July 2024
Submitted on 15 Nov 2024
Repayment History
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