M40 Pallets Limited

Active04274203 Private limited company
Incorporated
21 August 2001 (25 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Andrew James Glenister
Owned by
Tracey Jane Glenister
Andrew James Glenister
Accounts type
Micro entity
Region
South East
Address
Swilleys Field Oxford Road
Stokenchurch
High Wycombe
HP14 3TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Glenister, Tracey Jane
Secretary · Appointed 30 September 2020
Glenister, Andrew James
Director · Appointed 21 August 2001
British
Born February 1961 (65)
Officer history (8 former)
30 September 2020
Resigned King, Mark Stanley as Director
30 September 2020
Resigned Glenister, Andrew as Secretary
30 September 2020
Appointed Glenister, Tracey Jane as Secretary
14 January 2011
Appointed Glenister, Andrew as Secretary
14 January 2011
Resigned Scott, Paul Antony as Secretary
14 January 2011
Resigned Scott, Paul Antony as Director
1 November 2007
Resigned Brooks, Victor Nigel as Secretary
1 November 2007
Resigned Brooks, Victor Nigel as Director
30 October 2007
Appointed Scott, Paul Antony as Secretary
21 August 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
21 August 2001
Appointed Brooks, Victor Nigel as Secretary
21 August 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
21 August 2001
Appointed Brooks, Victor Nigel as Director
21 August 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
21 August 2001
Appointed Scott, Paul Antony as Director
21 August 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
21 August 2001
Appointed King, Mark Stanley as Director
21 August 2001
Appointed Glenister, Andrew James as Director

Ownership 2 active

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

Tracey Jane Glenister
Individual · Notified 4 December 2021
Owns 25–50% of shares
British
Born April 1966 (60)
Andrew James Glenister
Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born February 1961 (65)
Former controllers (1)
30 September 2020
Ceased Mark Stanley King — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£122,304
Employees
4
Debt Ratio
32%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £70,251 £69,532 £132,718 £176,642 £166,034 £141,976 £122,304
Balance sheet detail
2026202520242023202220212020
Fixed Assets£30,671£25,100£36,529£36,291£16,633£1,600£3,200
Current Assets£149,548£175,469£188,541£202,517£189,635£111,349£121,921
Creditors (< 1 year)£57,915£58,593£59,036£62,166£73,550£43,417£54,870
Net Current Assets£91,633£116,876£129,505£140,351£116,085£67,932£67,051
Net Assets£122,304£141,976£166,034£176,642£132,718£69,532£70,251
Shareholder Funds£122,304£141,976£166,034£176,642£132,718£69,532£70,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates21 August 2026
1 September 2026Confirmation statement with no updates1 September 2026
15 July 2026Micro company accounts31 March 2026
21 August 2025Confirmation statement with no updates21 August 2025
15 July 2025Micro company accounts31 March 2025
Show all recent filings

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