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Pall-Ex Europe Limited

Pall-Ex Europe Limited is an active company incorporated on 4 July 2020 with the registered office located in Coalville, Leicestershire. Pall-Ex Europe Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12718094
Private limited company
Age
5 years
Incorporated 4 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Pall-Ex House Victoria Road
Ellistown
Coalville
LE67 1FH
England
Same address since incorporation
Telephone
01530 239000
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jan 1972
Director • Romanian • Lives in Romania • Born in Jul 1969
Director • It Director • British • Lives in England • Born in Feb 1979
Director • Spanish • Lives in Spain • Born in Sep 1974
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Shears Brothers (Transport) Ltd
Mr David Dunhill and Paul Robins are mutual people.
Active
Intercounty Distribution Limited
Mr David Dunhill and Paul Robins are mutual people.
Active
Pall-Ex (U.K.) Limited
Mr David Dunhill and Paul Robins are mutual people.
Active
For-Ex Distribution Network Limited
Mr David Dunhill and Paul Robins are mutual people.
Active
Pall-Ex International Limited
Mr David Dunhill and Paul Robins are mutual people.
Active
Cranleigh Distribution Services Limited
Mr David Dunhill and Paul Robins are mutual people.
Active
Pall-Ex Logistics (Basildon) Limited
Mr David Dunhill and Paul Robins are mutual people.
Active
Pall-Ex Investments Limited
Mr David Dunhill and Paul Robins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£44K
Increased by £37K (+529%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.09M
Increased by £655K (+12%)
Total Liabilities
-£6.04M
Increased by £603K (+11%)
Net Assets
£52K
Increased by £52K (%)
Debt Ratio (%)
99%
Decreased by 0.85% (-1%)
Latest Activity
Nicolas Emmanuel Louis Ravier Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Kevin Buchanan Details Changed
8 Months Ago on 1 Mar 2025
Small Accounts Submitted
8 Months Ago on 6 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Mr Nicolas Emmanuel Louis Ravier Appointed
1 Year 11 Months Ago on 23 Nov 2023
Dr Danor Ionescu Appointed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Termination of appointment of Nicolas Emmanuel Louis Ravier as a director on 23 July 2025
Submitted on 2 Oct 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 7 Jul 2025
Director's details changed for Mr Kevin Buchanan on 1 March 2025
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 July 2024
Submitted on 6 Feb 2025
Satisfaction of charge 127180940001 in full
Submitted on 24 Sep 2024
Registration of charge 127180940002, created on 1 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 30 Jul 2024
Accounts for a small company made up to 31 July 2023
Submitted on 7 Mar 2024
Appointment of Dr Danor Ionescu as a director on 23 November 2023
Submitted on 17 Jan 2024
Appointment of Mr Nicolas Emmanuel Louis Ravier as a director on 23 November 2023
Submitted on 17 Jan 2024
Repayment History
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