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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-03-08

Overdue

Watchouts

2 items

Cash

£2K

Latest balance sheet

Net assets

£8M

Equity attributable

Employees

2

Average over period

Profit before tax

-£7M

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. DP WORLD PALLETWAYS GROUP LTD 2024-02-07 → present
  2. IMPERIAL MOBILITY UK LTD 2017-01-04 → 2024-02-07
  3. HAMSARD 3399 LIMITED 2016-02-24 → 2017-01-04

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£50,000-£24,000
Profit before tax -£9,197,000-£6,817,000
Net profit -£7,174,000-£5,763,000
Cash £3,000£2,000
Total assets less current liabilities £168,100,000£170,548,000
Net assets £13,947,000£8,184,000
Equity £13,947,000£8,184,000
Average employees 32
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.0%-0.0%
Current ratio 77.92x66.00x
Interest cover -0.00x-0.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above, the directors believe it remains appropriate to prepare the financial statements on a going concern basis. However, these circumstances indicate the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern and, therefore, that the Company may be unable to realise its assets and discharge its liabilities in the normal course of business. The financial statements do not include any adjustments that would result from the basis of preparation being inappropriate.”

Group structure

  1. DP WORLD PALLETWAYS GROUP LTD · parent
    1. Palletways Group Limited 100% · England · Parent undertaking
    2. Palletways (UK) Limited 100% · England · Distribution of palletised goods
    3. Palletways Iberia S L 100% · Spain · Distribution of palletised goods
    4. Palletways Italia SpA 100% · Italy · Distribution of palletised goods
    5. Palletways Europe GmbH 100% · Switzerland · Distribution of palletised goods
    6. Palletways France SAS 100% · France · Dormant
    7. Palletways Iberia Services S L 100% · Spain · Customer Services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 10 resigned

Name Role Appointed Born Nationality
PYM, Francis Matthew Director 2026-02-04 Jan 1984 British
QUARTEY, Eric Kwatei Director 2026-02-04 Aug 1973 British
Show 10 resigned officers
Name Role Appointed Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2016-02-24 2016-05-25
CROSSLEY, Peter Mortimer Director 2016-02-24 2016-05-25
KORTUS, Wolfgang Director 2016-05-25 2016-06-29
MEADOWS, Simon Nicholas Director 2019-11-08 2025-06-19
NAKOS, George Director 2016-05-25 2016-06-29
PARDAL FERNANDES, Jose Carlos Director 2025-06-19 2026-02-04
SCHULZ, Thomas Director 2016-06-29 2023-02-28
STERK, Michael Director 2019-07-01 2026-02-04
TAUCKE, Carsten Director 2016-06-29 2018-12-04
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2016-02-24 2016-05-25

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 58 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-04 RESOLUTIONS Resolution
  • 2024-06-17 RESOLUTIONS Resolution
Date Type Category Description
2026-05-05 AD01 address Change registered office address company with date old address new address PDF
2026-03-18 SH19 capital Capital statement capital company with date currency figure
2026-03-18 SH20 capital Legacy
2026-03-18 CAP-SS insolvency Legacy
2026-03-04 RESOLUTIONS resolution Resolution
2026-02-10 TM01 officers Termination director company with name termination date PDF
2026-02-10 TM01 officers Termination director company with name termination date PDF
2026-02-10 AP01 officers Appoint person director company with name date PDF
2026-02-10 AP01 officers Appoint person director company with name date PDF
2025-12-18 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 PDF
2025-06-19 AP01 officers Appoint person director company with name date PDF
2025-06-19 TM01 officers Termination director company with name termination date PDF
2025-02-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-30 AA accounts Accounts with accounts type full
2024-07-12 SH19 capital Capital statement capital company with date currency figure
2024-06-19 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-06-17 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
3

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Official Companies House page