Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Pallion Engineering Limited
- Incorporated
- 5 February 1991 (35 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Jeremy Flax
- Owned by
- Pantelis KollakisDiane KollakisDimitrios Manios
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Pallion YardPallionSunderlandSR4 6LL
Charges
- Total
- 10
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2024
British
Born June 1957 (69)
Flax, Jeremy
Director · Appointed 29 September 2017
British
Born March 1960 (66)
Director · Appointed 29 September 2017
British
Born February 1980 (46)
Officer history (19 former)
2 April 2024
24 July 2019
Resigned Callaghan, Peter as Secretary
23 January 2018
Resigned Baldwin, James as Director
23 January 2018
Resigned Callaghan, Peter as Director
23 January 2018
29 September 2017
Appointed Flax, Jeremy as Director
29 September 2017
17 December 2016
31 July 2011
24 September 1998
Resigned Kollarks, Lou as Director
3 November 1993
Appointed Baldwin, James as Director
5 February 1993
Resigned Molellan, Gordon, Finance Director as Secretary
21 January 1993
Appointed Callaghan, Peter as Secretary
21 January 1993
Resigned Clay, Robert Allan as Director
30 December 1992
30 December 1992
1 September 1992
31 August 1992
31 August 1992
12 June 1992
Resigned Craig, Joseph Samuel as Director
23 October 1991
23 October 1991
20 May 1991
20 May 1991
20 May 1991
20 May 1991
17 May 1991
17 May 1991
Appointed Callaghan, Peter as Director
17 May 1991
Appointed Clay, Robert Allan as Director
12 April 1991
12 April 1991
12 April 1991
12 April 1991
5 February 1991
5 February 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Pantelis Kollakis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Greek
Born December 1948 (77)
Diane Kollakis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Greek
Born July 1947 (79)
Dimitrios Manios
Individual · Notified 6 April 2016
Owns 25–50% of shares
Greek
Born September 1975 (51)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,209,548
- Cash
- £117,074
- Employees
- 4
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,662,597 | £2,539,034 | £2,314,886 | £2,324,565 | £1,663,267 |
| Current Assets | £303,548 | £467,446 | £187,408 | £441,759 | £621,342 |
| Debtors | £236,231 | £164,468 | £114,119 | £203,032 | |
| Cash | £117,074 | £231,215 | £22,940 | £327,640 | £418,310 |
| Creditors (< 1 year) | £756,597 | £321,947 | £433,081 | £461,012 | £385,698 |
| Creditors (> 1 year) | £2,901,341 | £2,911,341 | £2,171,341 | £2,180,508 | £2,133,841 |
| Net Current Assets | (£453,049) | £145,499 | (£245,673) | (£19,253) | £235,644 |
| Net Assets | £2,209,548 | (£226,808) | (£102,128) | £124,804 | (£234,930) |
| Shareholder Funds | (£226,808) | (£102,128) | £124,804 | (£234,930) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 8 August 2025 | Registration of a charge | |||
| 8 August 2025 | Registration of a charge | |||
| 6 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 March 2025 | Total exemption full accounts | 31 December 2023 |
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