UK Companies House feature
PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED
Profile
- Company number
- 09496181
- Status
- Active
- Incorporation
- 2015-03-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management and the Board are confident that the business will continue to generate sufficient cash flows from their operations to meet future obligations as they fall due, as well as the Group's ability to secure equivalent financing from its lenders or via the continued support of the shareholders. Based on these assessments and the performance of the Group through to the date of signing these financial statements, the director believes that it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “Addition of a site in Newbury (Berkshire) in July 2023, increasing turnover by £4,374,000.”
- “Loss of a long-standing storage and distribution contract at the Erith (Kent) site, impacting profitability.”
- “Strategic move to combine trading locations of Palletforce Logistics Kent and Berkshire Limited and Palletforce Logistics Sussex Limited into a unified logistics organization across Kent, Berkshire, Sussex, and East Sussex.”
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
1 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAPPER, Mark William | Director | 2022-10-06 | Nov 1965 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARPENTER, Neil Andrew | Secretary | 2015-08-17 | 2019-05-01 |
| DAVIS, Mark | Secretary | 2020-09-29 | 2023-06-23 |
| DAVIS, Mark | Secretary | 2019-05-01 | 2019-07-04 |
| BACK, Steve John | Director | 2020-02-04 | 2020-09-09 |
| CARPENTER, Neil Andrew | Director | 2015-08-14 | 2019-07-04 |
| CONROY, Michael | Director | 2017-02-28 | 2019-07-04 |
| DE RIDDER, Martin | Director | 2015-03-18 | 2015-08-17 |
| DILLON, Paul | Director | 2019-07-04 | 2020-09-29 |
| EGGLETON, Ross David | Director | 2019-07-04 | 2022-07-29 |
| HAMILL, John | Director | 2015-08-14 | 2017-02-28 |
| SURGEY, Samantha Marion | Director | 2020-09-29 | 2022-10-20 |
| TAPPER, Mark William | Director | 2020-02-04 | 2020-09-29 |
| TAPPER, Mark William | Director | 2017-08-24 | 2019-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Palletforce Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-23 | Active |
| Ttt Logistics Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-29 | Ceased 2023-06-23 |
| Ev Logistics Operations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-04 | Ceased 2020-09-29 |
| Ttt Logistics Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-04 | Ceased 2020-02-04 |
| Palletforce Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-07-04 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-09-26 | AA01 | accounts | change account reference date company previous extended |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-25 | AA | accounts | accounts with accounts type small |
| 2025-02-10 | CERTNM | change-of-name | certificate change of name company |
| 2024-12-18 | AA01 | accounts | change account reference date company previous shortened |
| 2024-09-23 | AA01 | accounts | change account reference date company previous shortened |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | AA | accounts | accounts with accounts type small |
| 2023-12-18 | AA01 | accounts | change account reference date company previous shortened |
| 2023-09-22 | AA01 | accounts | change account reference date company previous shortened |
| 2023-07-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-26 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months