UK Companies House feature
PALLETWAYS (UK) LIMITED
Profile
- Company number
- 02918303
- Status
- Active
- Incorporation
- 1994-04-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, the Company has made a profit of £17.7m in the year to 31 December 2024 (18-month period to 31 December 2023: profit of £25.6m), and as at that date had net assets of £79.8m, cash reserves of £3.2m and net current liabilities of £3.9m (31 December 2023: £62.1m, cash reserves of £3.6m and net current liabilities of £5.5m). In addition to the Company's own resources, it is also a member of the global DP World group and participates in centralised treasury arrangements. The Company manages its financial risk in accordance with the policies stated in the Strategic Report on page 3.”
Significant events
- “The Russia-Ukraine war and subsequent sanctions imposed on Russia by the West have continued to cause turbulence in global markets, especially fuel prices, which have significantly increased. Russia is the largest producer of natural gas and the third-largest producer of oil after the US and Saudi Arabia.”
- “Supply chain disruptions stemming from the COVID-19 pandemic have persisted, causing delays and shortages in production. These ongoing issues have further elevated prices for goods and services within the UK.”
- “Fleet renewals have seen delays in fleet replacement availability, along with higher lease premiums, which can continue to adversely fluctuate between order and final vehicle delivery.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GITTINS, Robert William | Director | 2018-08-21 | Dec 1963 | British |
| HARGREAVES, Gemma Victoria Louise | Director | 2018-08-21 | Jun 1982 | British |
| PARDAL FERNANDES, Jose Carlos | Director | 2025-06-19 | Aug 1970 | Portuguese |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASTON, Stephen Richard, Mr. | Secretary | 1994-04-13 | 2002-04-25 |
| HALLIDAY, Martin John | Secretary | 2002-06-26 | 2004-07-27 |
| HUNDLEBY, Susan Jane | Secretary | 2005-04-11 | 2013-01-21 |
| MATURI, Julian | Secretary | 2002-04-25 | 2002-06-26 |
| REYNOLDS, Andrew David Finch | Secretary | 2013-10-01 | 2016-07-05 |
| WILSON, James | Secretary | 2004-07-27 | 2013-10-01 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-04-13 | 1994-04-13 |
| ASHTON, Peter David | Director | 2002-04-25 | 2004-07-27 |
| ASTON, Stephen Richard, Mr. | Director | 1994-04-13 | 2002-04-25 |
| ASTON, Sylvia | Director | 2000-11-01 | 2002-04-25 |
| DRURY, David Martin | Director | 1997-05-16 | 2002-04-25 |
| HALLIDAY, Martin John | Director | 2002-06-26 | 2004-07-27 |
| HEANEY, Paul Christopher | Director | 1999-09-01 | 2004-07-27 |
| HEATON, Charles Robert | Director | 2016-10-07 | 2017-04-03 |
| HIBBERT, Andrew | Director | 1994-04-13 | 2002-04-25 |
| HIBBERT, Craig Stuart | Director | 2002-05-29 | 2016-08-30 |
| HIBBERT, Craig Stuart | Director | 1996-08-01 | 2002-04-25 |
| HIBBERT, Rebecca | Director | 2000-11-01 | 2002-04-25 |
| HUNDLEBY, Susan Jane | Director | 2005-04-11 | 2013-01-21 |
| HYATT, Jonathan Wade | Director | 2003-06-30 | 2005-04-29 |
| LEES, Ian | Director | 1996-08-01 | 1999-01-31 |
| MATURI, Julian | Director | 2013-01-31 | 2016-10-13 |
| MATURI, Julian | Director | 2001-01-02 | 2004-07-27 |
| MEADOWS, Simon Nicholas | Director | 2019-07-01 | 2025-06-19 |
| MYATT, Richard Geoffrey | Director | 2017-08-11 | 2019-07-01 |
| REYNOLDS, Andrew David Finch | Director | 2013-07-31 | 2016-10-18 |
| TURNER, Andrew John | Director | 2007-04-14 | 2013-07-31 |
| WALMSLEY, David John | Director | 2016-10-07 | 2018-03-02 |
| WATERHOUSE, Stephen Gilroy | Director | 1999-09-01 | 2002-04-25 |
| WILSON, James | Director | 2004-07-27 | 2019-07-01 |
| YOUNG, Martyn John | Director | 2011-09-28 | 2014-05-31 |
| ZUBIALDE URRALBURU, Luis | Director | 2014-05-01 | 2019-07-18 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-04-13 | 1994-04-13 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-04-13 | 1994-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dp World Palletways Group Ltd | Corporate entity | Significant influence | 2022-06-29 | Ceased 2026-03-03 |
| Palletways Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-29 | Ceased 2022-06-29 |
| Palletways Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-29 | Active |
| Palletways Holdings Limited | Corporate entity | Shares 75–100% | 2017-01-01 | Ceased 2022-06-29 |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-17 | AA | accounts | accounts with accounts type full |
| 2025-12-03 | DISS40 | gazette | gazette filings brought up to date |
| 2025-12-02 | GAZ1 | gazette | gazette notice compulsory |
| 2025-07-31 | CH01 | officers | change person director company with change date |
| 2025-06-19 | TM01 | officers | termination director company with name termination date |
| 2025-06-19 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-12-06 | AA | accounts | accounts with accounts type full |
| 2022-08-02 | AA01 | accounts | change account reference date company current extended |
| 2022-07-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.