PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-02-10
- PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED 2025-02-10 → present
- UK FREIGHT MASTERS LIMITED 2016-05-19 → 2025-02-10
- ANSONSCO 1 LIMITED 2015-03-18 → 2016-05-19
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-02-10 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one