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The Pallet Network Group Limited

The Pallet Network Group Limited is a dormant company incorporated on 15 December 2015 with the registered office located in Warrington, Cheshire. The Pallet Network Group Limited was registered 9 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09916780
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Stobart Central Operations Stretton Green Distribution Park
Langford Way
Warrington
Cheshire
WA4 4TQ
England
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH United Kingdom
Telephone
01213134000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • English • Lives in UK • Born in Dec 1961
Director • Dutch • Lives in England • Born in May 1963
Director • German • Lives in England • Born in May 1988
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pallet Network Limited
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Fabian Koehler, William Stobart, and 4 more are mutual people.
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Bluewhitestar Developments Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
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Eddie Stobart Group Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
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AHL Anglia Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
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Acumen Distribution Services Holdings Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
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Iforce Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
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Iforce Trading Limited
Fabian Koehler, William Stobart, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.36M
Same as previous period
Total Liabilities
-£25.63M
Same as previous period
Net Assets
-£2.27M
Same as previous period
Debt Ratio (%)
110%
Same as previous period
Latest Activity
Mr Thierry Patrick Held Appointed
2 Months Ago on 12 Jun 2025
Mr Fabian Koehler Appointed
5 Months Ago on 15 Mar 2025
Ian Stuart Smith Resigned
5 Months Ago on 13 Mar 2025
Mr Liam James Mcelroy Appointed
5 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 5 Oct 2024
Thomas Van Mourik Resigned
11 Months Ago on 1 Oct 2024
Mr Ian Stuart Smith Appointed
11 Months Ago on 1 Oct 2024
William Stobart Resigned
11 Months Ago on 1 Oct 2024
Mark Ivor Kendall Resigned
1 Year 3 Months Ago on 29 May 2024
Get Credit Report
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Documents
Appointment of Mr Thierry Patrick Held as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Fabian Koehler as a director on 15 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Liam James Mcelroy as a director on 13 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Ian Stuart Smith as a director on 13 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 28 Jan 2025
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
Submitted on 17 Oct 2024
Termination of appointment of William Stobart as a director on 1 October 2024
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Oct 2024
Termination of appointment of Mark Ivor Kendall as a director on 29 May 2024
Submitted on 10 Jul 2024
Repayment History
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