PALL-EX LOGISTICS LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PALL-EX LOGISTICS LIMITED · parent
- Shears Brothers (Transport) Limited 100%
- Pall-Ex Logistics (Basildon) Limited 100%
- Cranleigh Distribution Services Limited 100%
- Intercounty Distribution Limited 100%
Significant events
- “On 1st August 2024 the Pall-Ex Group restructured and created the Pall-Ex Logistics brand. The Fortec depot within For-Ex Distribution along with the "owned operations" subsidiaries of Pall-Ex (U.K.) Limited were transferred to Pall-Ex Logistics Limited, a 100% owned, new subsidiary of Pall-Ex (U.K.) Limited.”
- “The Devon & Cornwall division is due to move premises in March 2026 to a new local site increasing the storage capacity from 550 pallets to 2750 pallets. Pall-Ex Logistics will invest in CAT B, racking and solar panels for the new site.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCHANAN, Kevin | Director | 2024-03-23 | Jan 1965 | British |
| BYERS, Barry Terence | Director | 2024-04-12 | Mar 1975 | British |
| DUNHILL, David | Director | 2024-04-12 | Feb 1979 | British |
| PEGG, Paul | Director | 2025-03-01 | Dec 1969 | British |
| ROBINS, Paul | Director | 2024-03-23 | Jan 1972 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, Colin | Director | 2024-04-12 | 2025-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pall-Ex (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-23 | Active |
Filing timeline
Last 18 of 18 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-06 MA Memorandum articles
- 2024-08-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-23 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-20 | AA | accounts | Accounts with accounts type full | |
| 2025-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-28 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | CH01 | officers | Change person director company with change date | |
| 2024-08-06 | MA | incorporation | Memorandum articles | |
| 2024-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-01 | SH01 | capital | Capital allotment shares | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-23 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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