THE PALLET NETWORK GROUP LIMITED

09916780
Active Warrington

Activities of head offices

0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices
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THE PALLET NETWORK GROUP LIMITED

09916780

Activities of head offices

Founded 15 Dec 2015 Active Warrington, England 0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of head offices

Previous Company Names

CASTLEGATE 745 LIMITED 15 Dec 2015 — 23 Aug 2016
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Dec 2025 Next due 28 Dec 2026 6 months remaining
Net assets £-2M £0 2024 year on year
Total assets £23M £0 2024 year on year
Total Liabilities £26M £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Stobart Central Operations Stretton Green Distribution Park Langford Way Warrington Cheshire WA4 4TQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THE PALLET NETWORK GROUP LIMITED (09916780), an active supply chain, manufacturing and commerce models company based in Warrington, England. Incorporated 15 Dec 2015. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£2.27M

Total Liabilities

£25.63M

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 526,315 Shares £455k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 2016200,000£129k£0.643
26 Jan 2016299,999£300k£1
26 Jan 201626,316£26k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Eddie Stobart Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 29 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Peter Duggan

Ceased 29 Jun 2018

Ceased

Esll Group Limited

Ceased 29 Jun 2018

Ceased

Lloyds Development Capital

Ceased 29 Jun 2018

Ceased

Esll Group Limited

Ceased 29 Jun 2018

Ceased

Group Structure

Group Structure

THE PALLET NETWORK GROUP LIMITED Current Company
EEZEHAUL LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersChange to director Mr Fabian Koehler on 1 Jan 2026
19 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
3 Oct 2025OfficersTermination of Christian Lee Price as director on 30 Sept 2025
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025OfficersAppointment of Mr Michael Conroy as director on 10 Sept 2025
12 Mar 2026 Officers

Change to director Mr Fabian Koehler on 1 Jan 2026

19 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

3 Oct 2025 Officers

Termination of Christian Lee Price as director on 30 Sept 2025

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Officers

Appointment of Mr Michael Conroy as director on 10 Sept 2025

Recent Activity

Latest Activity

Change to director Mr Fabian Koehler on 1 Jan 2026

3 months ago on 12 Mar 2026

Confirmation statement made on 14 Dec 2025 with no updates

6 months ago on 19 Dec 2025

Termination of Christian Lee Price as director on 30 Sept 2025

8 months ago on 3 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Sept 2025

Appointment of Mr Michael Conroy as director on 10 Sept 2025

9 months ago on 24 Sept 2025