UK Companies House feature
THE PALLET NETWORK LIMITED
Profile
- Company number
- 03868401
- Status
- Active
- Incorporation
- 1999-10-29
- 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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's directors consider the going concern basis of preparation to be appropriate for these financial statements for the following reasons. The Company's directors have considered the trading forecasts until November 2026 ("the forecast period") of the Culina Group (Culina Group Limited and its subsidiary undertakings) of which the Company is a member. ... On this basis, the directors of the Company believe it is appropriate to continue to adopt the going concern basis of accounting in preparing these financial statements.”
Significant events
- “The Company moved into a new state of the art facility on 2 January 2024. This facility allows the Company to better serve its existing partnership base in addition to handling increased volumes.”
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
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONROY, Michael | Director | 2025-09-10 | Nov 1968 | British |
| HELD, Thierry Patrick | Director | 2025-06-12 | Jun 1970 | Swiss |
| KOEHLER, Fabian | Director | 2025-03-15 | May 1988 | German |
| MCELROY, Liam James | Director | 2025-03-13 | Jul 1964 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWERS, John Henry | Secretary | 2007-06-20 | 2010-10-01 |
| DAVIS, Joanne Lesley | Secretary | 2020-12-04 | 2024-05-31 |
| ELDRED, Richard | Secretary | 1999-10-29 | 2007-06-05 |
| ROBINSON, Paul | Secretary | 2010-10-01 | 2020-12-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-29 | 1999-10-29 |
| ASHTON, Peter David | Director | 2007-11-08 | 2010-03-19 |
| BELSHAW, Graham | Director | 2002-05-03 | 2006-05-24 |
| BOWERS, John Henry | Director | 2002-05-03 | 2013-07-17 |
| BURDETT, Roger Leonard | Director | 2010-05-06 | 2016-01-26 |
| CORRWAY, Brian | Director | 2020-08-13 | 2021-07-01 |
| COURT, John Paul | Director | 2020-03-16 | 2020-04-10 |
| COX, Mark David | Director | 2010-10-01 | 2011-09-16 |
| DESREUMAUX, Sebastien Robert | Director | 2019-09-20 | 2019-12-16 |
| DUGGAN, Mark | Director | 2014-11-21 | 2021-02-25 |
| ELDRED, Richard | Director | 1999-10-29 | 2007-06-05 |
| ENGLAND, Neil Martin | Director | 2016-02-01 | 2018-06-29 |
| GARNER, John | Director | 2007-11-08 | 2013-07-17 |
| GODFREY, David Haydn | Director | 2007-07-11 | 2007-11-08 |
| HARTE, Damien | Director | 2018-06-29 | 2019-03-31 |
| KENDALL, Mark Ivor | Director | 2013-07-17 | 2024-05-29 |
| LAFFEY, Alexander | Director | 2018-06-29 | 2019-08-22 |
| LEONARD, Adam | Director | 2002-05-03 | 2016-01-26 |
| MARCER, Victoria Helen | Director | 2016-06-01 | 2018-06-29 |
| MOURIK, Thomas Van | Director | 2021-07-01 | 2024-10-01 |
| NICHOLS, Rupert | Director | 2018-06-29 | 2020-03-16 |
| PRICE, Christian Lee | Director | 2021-07-01 | 2025-09-30 |
| ROBINSON, Paul | Director | 2013-07-17 | 2021-04-05 |
| SCANLAN, James Arthur | Director | 1999-10-29 | 2006-05-24 |
| SCHOFIELD, Robert | Director | 2013-07-17 | 2016-06-01 |
| SHAH, Piyush Mepa Kanji | Director | 2001-01-16 | 2002-05-03 |
| SMITH, Ian Stuart | Director | 2024-10-01 | 2025-03-13 |
| STOBART, William | Director | 2020-08-13 | 2024-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Pallet Network Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-12 | Active |
| Tpn Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-12 |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2025-12-20 | AA | accounts | accounts with accounts type full |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-16 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | TM01 | officers | termination director company with name termination date |
| 2024-06-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-20 | AA | accounts | accounts with accounts type full |
| 2022-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
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.