UK Companies House feature
PALLET - TRACK LIMITED
Profile
- Company number
- 04570275
- Status
- Active
- Incorporation
- 2002-10-23
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements. Management has stress tested their forecasts and the company has sufficient cash levels to meet its liabilities for at least the next 12 months thus supporting the assertion to prepare the accounts on a going concern basis.”
Subsidiaries
- Pallet-Track Sussex Limited · 100% held · UK · Pallet and Freight Logistics
- Pallet-Track Services Limited · 100% held · UK · Freight Transport by road
Significant events
- “The board continues to pursue its strategy of growth through tech-enabled businesses. During the year the business invested heavily in the establishment of its own in-house tech capability, to develop its own new NMS system. This market leading system will enhance the service already provided to its shareholder members and is due to be rolled out in H2 2025. In addition, the Board have signed a 10-Year Lease for a 20-acre site which will house the business' Headquarters and Central Hub securing its growth for the future. Transition to the new site with be throughout Q3/4 2025.”
- “The business has signed a 10-Year lease to move its Headquarters and Central Hub to a 20-acre site, doubling its footprint. As a result of the agreement to move to a new site, the break clause in the existing lease of the group's headquarters has been triggered, with the business vacating the property by the 31st January 2026.”
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
6 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Gregory Raymond | Director | 2019-03-08 | Apr 1986 | British |
| FEENEY, Thomas William | Director | 2022-10-14 | Jul 1976 | British |
| GODMAN, Stuart Lee | Director | 2023-09-04 | Jul 1972 | British |
| OLSSON, Dan Thomas | Director | 2022-07-04 | Nov 1969 | Swedish |
| RIEGER, Tony | Director | 2022-09-01 | Nov 1945 | British |
| WRIGHT, Jak | Director | 2024-06-27 | Sep 1992 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EATON, Robert John | Secretary | 2005-10-01 | 2014-02-24 |
| JONES, Carl | Secretary | 2003-11-25 | 2005-09-30 |
| MALTBY, Gail Susan | Secretary | 2014-02-24 | 2023-07-31 |
| OWEN, Kim Diane | Secretary | 2002-10-23 | 2002-12-12 |
| PARKES, Nigel Thomas | Secretary | 2002-12-12 | 2003-11-25 |
| WAYNE, Harold | Nominee Secretary | 2002-10-23 | 2002-10-23 |
| ALLEN, John Philip | Director | 2011-01-27 | 2019-05-31 |
| AUJLA, Ravi | Director | 2019-03-08 | 2024-01-30 |
| BAILEY, Mark Gordon | Director | 2008-12-19 | 2024-03-25 |
| BROUGHAM, John Michael | Director | 2007-11-27 | 2010-08-31 |
| BURROWS, Lisa | Director | 2013-01-14 | 2022-08-31 |
| CHAMBERS, Lee | Director | 2023-01-09 | 2024-01-30 |
| CORRIE, Jack | Director | 2003-03-30 | 2007-10-04 |
| DICKENSON, Stephen John | Director | 2003-11-25 | 2004-05-24 |
| EATON, Robert John | Director | 2004-09-20 | 2014-02-24 |
| FLYNN, Christopher John | Director | 2004-03-06 | 2008-12-19 |
| GREEN, Caroline Inez | Director | 2020-09-07 | 2023-08-29 |
| HANMER, Charles Forbes | Director | 2003-03-25 | 2004-08-11 |
| JONES, Carl | Director | 2002-12-12 | 2023-03-31 |
| KANE, Monica | Director | 2003-01-10 | 2003-03-30 |
| MALTBY, Gail Susan | Director | 2014-01-02 | 2023-07-31 |
| MATURI, Julian | Director | 2019-06-03 | 2021-06-21 |
| OBHI, Inderpal | Director | 2022-02-01 | 2022-05-06 |
| PARKES, Nigel Thomas | Director | 2002-10-23 | 2021-03-31 |
| PULFORD, Mark William | Director | 2014-04-29 | 2024-01-30 |
| SPENCER, Andrew | Director | 2020-04-01 | 2023-12-08 |
| SPENCER, Andrew | Director | 2005-07-26 | 2009-01-23 |
| WAITE, Mark Thomas | Director | 2014-01-02 | 2025-01-20 |
| WAYNE, Yvonne | Nominee Director | 2002-10-23 | 2002-10-23 |
| WILLIAMS, Jonny | Director | 2024-01-30 | 2024-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northstarr Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-10-23 | Active |
Filing timeline
Last 20 of 462 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-03 | MR05 | mortgage | mortgage charge part release with charge number |
| 2025-12-03 | MR05 | mortgage | mortgage charge part release with charge number |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2025-01-20 | TM01 | officers | termination director company with name termination date |
| 2024-12-30 | SH03 | capital | capital return purchase own shares |
| 2024-12-23 | RESOLUTIONS | resolution | resolution |
| 2024-12-23 | SH06 | capital | capital cancellation shares |
| 2024-12-13 | RESOLUTIONS | resolution | resolution |
| 2024-12-13 | RESOLUTIONS | resolution | resolution |
| 2024-12-13 | SH06 | capital | capital cancellation shares |
| 2024-12-13 | SH06 | capital | capital cancellation shares |
| 2024-12-13 | SH03 | capital | capital return purchase own shares |
| 2024-12-13 | SH03 | capital | capital return purchase own shares |
| 2024-12-06 | SH03 | capital | capital return purchase own shares |
| 2024-12-06 | SH03 | capital | capital return purchase own shares |
| 2024-12-06 | SH03 | capital | capital return purchase own shares |
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.