United Pallet Network (UK) Limited

Active04089198 Private limited company
Incorporated
12 October 2000 (26 years)
Industry
Freight transport by road (49410)
Directors
Owned by
Accounts type
Medium
Region
East Midlands
Address
8 High View Close
Vantage Business Park
Leicester
LE4 9LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
Also at March (Holdings) Limited, Upn (Safeguard) Limited, X2 FLS Holdings Limited · more companies
British
Born July 1972 (54)
Director · Appointed 26 October 2026
Also at Northstarr Group Limited, Havana Bidco Limited, Havana Topco Limited · more companies
British
Born April 1986 (40)
Director · Appointed 26 October 2026
Also at Northstarr Group Limited, Havana Bidco Limited, Havana Topco Limited · more companies
British
Born September 1992 (34)
Director · Appointed 26 October 2026
Also at March (Holdings) Limited, Upn (Safeguard) Limited
British
Born July 1976 (50)
Director · Appointed 9 May 2022
Also at Upn (Safeguard) Limited, Fuller & Sons (Warehouse) Limited, F.S.W Ltd
British
Born December 1974 (51)
Director · Appointed 29 July 2010
Also at Upn (Safeguard) Limited, Farsley Transport Limited, Chandlers Wharf (Leeds) Management Company Limited
British
Born May 1967 (59)
Secretary · Appointed 10 December 2008
Also at Upn (Safeguard) Limited · more companies
British
Director · Appointed 16 January 2006
Also at Upn (Safeguard) Limited
British
Born August 1973 (53)
Officer history (24 former)
26 October 2026
Appointed Godman, Stuart Lee as Director
26 October 2026
Appointed Allen, Greg as Director
26 October 2026
Appointed Wright, Jak as Director
26 October 2026
Appointed Feeney, Tom as Director
26 October 2026
Resigned Chapman, Martyn Barrie as Director
26 October 2026
Resigned Allard, Geoffrey Stephen as Director
26 October 2026
Resigned Lowe, Andrew John as Director
9 May 2022
Appointed Fuller, Stuart John as Director
6 January 2020
Appointed Allard, Geoffrey Stephen as Director
6 January 2020
Resigned Spencer, Andrew as Director
9 December 2019
Resigned Urwin, Leanne as Director
22 December 2015
Resigned Clarkson, David Herbert as Director
14 September 2015
Resigned Boldy, Glenn Peter Clarie as Director
30 November 2013
Appointed Clarkson, David Herbert as Director
30 September 2013
Resigned Allard, Geoffrey Stephen as Director
26 August 2011
Resigned Butler, Steven Michael as Director
24 January 2011
Appointed Urwin, Leanne as Director
29 July 2010
Appointed Chappelow, Neil as Director
19 July 2010
Resigned Jones, Anthony as Director
26 March 2010
Resigned Willans, Trevor Michael as Director
6 July 2009
Appointed Spencer, Andrew as Director
10 December 2008
Appointed Allard, Geoffrey Stephen as Secretary
10 December 2008
Resigned Gannon, David as Secretary
10 December 2008
Appointed Allard, Geoffrey Stephen as Director
10 December 2008
Resigned Gannon, David as Director
4 December 2008
Appointed Willans, Trevor Michael as Director
30 May 2008
Resigned Hazelgrove, Simon as Director
30 November 2006
Appointed Lowe, Andrew John as Director
1 November 2006
Appointed Gannon, David as Secretary
1 November 2006
Resigned Chapman, Martyn Barrie as Secretary
1 November 2006
Appointed Gannon, David as Director
3 April 2006
Appointed Boldy, Glenn Peter Clarie as Director
3 April 2006
Appointed Hazelgrove, Simon as Director
3 April 2006
Appointed Butler, Steven Michael as Director
31 March 2006
Resigned Broughton, Alan Edwin as Director
10 February 2006
Appointed Chapman, Martyn Barrie as Secretary
10 February 2006
Resigned Bayes, Roderick Ian Thomas as Secretary
16 January 2006
Appointed Brown, David James as Director
1 December 2005
Appointed Jones, Anthony as Director
4 November 2005
Resigned Bayes, Roderick Ian Thomas as Director
1 May 2005
Appointed Broughton, Alan Edwin as Director
11 February 2005
Resigned Spencer, Andrew as Director
26 January 2005
Appointed Bayes, Roderick Ian Thomas as Director
23 July 2004
Resigned Bayes, Roderick Ian Thomas as Director
6 January 2004
Resigned Chapman, Martyn Barrie as Secretary
6 January 2004
Appointed Bayes, Roderick Ian Thomas as Secretary
6 January 2004
Appointed Bayes, Roderick Ian Thomas as Director
26 June 2003
Appointed Chapman, Martyn Barrie as Secretary
25 June 2003
Resigned Bayes, Roderick Ian Thomas as Secretary
10 May 2001
Appointed Spencer, Andrew as Director
13 October 2000
Appointed Bayes, Roderick Ian Thomas as Secretary
13 October 2000
Appointed Chapman, Martyn Barrie as Director
13 October 2000
Resigned White Rose Formations Limited as Corporate Nominee Secretary
13 October 2000
Resigned Wrf International Limited as Corporate Nominee Director
12 October 2000
Appointed White Rose Formations Limited as Corporate Nominee Secretary
12 October 2000
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07606519

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£5,071,335
Cash
£4,148,860
Turnover
£15,943,166
Profit Before Tax
£4,070,775
Employees
112
Debt Ratio
48%
Current Ratio
2.0x
Profit Margin
26%
Return on Equity
59%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2023 2024 2025 £9,866,922 £10,265,486 £14,109,858 £13,491,754 £15,943,166
Balance sheet detail
20252024202320212020
Fixed Assets£526,964£439,435£643,365£1,162,572£1,430,633
Current Assets£9,164,147£7,324,252£7,377,024£6,743,386£5,431,165
Debtors£4,938,550£4,405,416£4,484,153£3,499,247£3,275,317
Cash£4,148,860£2,870,744£2,801,941£3,233,825£2,131,835
Creditors (< 1 year)£4,600,240£3,757,990£3,569,243£4,968,547£4,176,403
Net Current Assets£4,563,907£3,566,262£3,807,781£1,774,839£1,254,762
Net Assets£5,071,335£3,978,822£4,416,993£2,919,832£2,663,441
Shareholder Funds£5,071,335£3,978,822£4,416,993£2,919,832£2,663,441
Turnover£15,943,166£13,491,754£14,109,858£10,265,486£9,866,922
Cost of Sales£3,942,332£3,635,859£3,484,438£2,559,375£2,489,410
Gross Profit£12,000,834£9,855,895£10,625,420£7,706,111£7,377,512
Admin Expenses£8,027,744£7,135,117£5,646,599£5,800,098£4,987,141
Staff Costs£6,570,114£5,633,448£4,676,722£4,205,861£3,305,228
Operating Profit£3,973,090£2,720,778£4,978,821£2,102,788£2,390,371
Profit Before Tax£4,070,775£2,794,554£4,992,609£2,107,938£2,406,772
Tax£1,068,262£722,725£966,810£451,547£440,245
Profit for Period£3,002,513£2,071,829£4,025,799£1,656,391£1,966,527

Filings 151

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 November 2026Termination of appointment of a director
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director
5 November 2026Appointment of a director
Show all 151 filings

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