PALLITE GROUP LTD

Key Data

Status

Active

Company No.

06646163

Incorporation date

15/07/2008

Size

Small

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2023)

11/02/2026

Termination of appointment of Jonathan Peter Graves as a director on 2026-02-03

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13/11/2025

Accounts for a small company made up to 2024-12-31

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28/10/2025

Registration of charge 066461630003, created on 2025-10-23

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23/10/2025

Satisfaction of charge 066461630002 in full

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30/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

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15/09/2025

Statement of capital following an allotment of shares on 2025-09-10

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18/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (12 pages)

13/06/2025

Termination of appointment of Paul David Etty as a director on 2025-06-04

View PDF (1 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-05-31

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16/05/2025

Statement of capital following an allotment of shares on 2025-02-28

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27/02/2025

Certificate of change of name

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24/01/2025

Statement of capital following an allotment of shares on 2025-01-13

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15/11/2024

Withdrawal of a person with significant control statement on 2024-11-15

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15/11/2024

Notification of Andrew Coventon Phillips as a person with significant control on 2024-07-31

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20/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-07-31

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31/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-17

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19/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (12 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-07-17

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18/06/2024

Statement of capital following an allotment of shares on 2024-04-03

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03/04/2024

Statement of capital following an allotment of shares on 2024-03-31

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17/01/2024

Statement of capital following an allotment of shares on 2023-12-31

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14/12/2023

Accounts for a small company made up to 2022-12-31

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13/12/2023

Resolutions

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13/12/2023

Memorandum and Articles of Association

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21/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (12 pages)

04/05/2023

Termination of appointment of Stewart Ross Jones as a director on 2023-04-30

View PDF (1 pages)

26/04/2023

Termination of appointment of Iain Mcphee Hulmes as a director on 2023-04-16

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
43.92K
-
0.00
850.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sustainable Technology Investors Limited	Corporate Director	15/01/2014 - 26/06/2019	3
Davies, Stephen Robert Charles	Director	23/09/2010 - 18/05/2017	7
Audas, Robert Graham	Director	11/03/2020 - Present	26
Hayes, Francis Graham	Director	14/07/2008 - 23/03/2017	8
Fitchett, David John	Director	07/11/2011 - 23/03/2017	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About PALLITE GROUP LTD

PALLITE GROUP LTD is an(a) Active company incorporated on 15/07/2008 with the registered office located at 60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6UY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALLITE GROUP LTD?

PALLITE GROUP LTD is currently Active. It was registered on 15/07/2008 .

Where is PALLITE GROUP LTD located?

PALLITE GROUP LTD is registered at 60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6UY.

What does PALLITE GROUP LTD do?

PALLITE GROUP LTD operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for PALLITE GROUP LTD?

The latest filing was on 11/02/2026: Termination of appointment of Jonathan Peter Graves as a director on 2026-02-03.