B and M Pallets Limited

Active04348291 Private limited company
Incorporated
7 January 2002 (24 years)
Industry
Support services to forestry (02400)
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Brian Geoffrey Martin
Accounts type
Total exemption full
Region
East Midlands
Address
Oundle Road Industrial Estate Oundle Road
Thrapston
Kettering
NN14 4PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Sarah
Secretary · Appointed 9 October 2007
British
Martin, Brian Geoffrey
Director · Appointed 7 January 2002
British
Born March 1963 (63)
Officer history (4 former)
9 October 2007
Appointed Martin, Sarah as Secretary
11 July 2007
Resigned Martin, Michelle as Secretary
11 July 2007
Resigned Martin, Michelle as Director
7 January 2002
Appointed Martin, Brian Geoffrey as Director
7 January 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
7 January 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
7 January 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
7 January 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
7 January 2002
Appointed Martin, Michelle as Secretary
7 January 2002
Appointed Martin, Michelle as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15316566
Former controllers (2)
5 December 2023
Ceased Sarah Martin — Owns 25–50% of shares
5 December 2023
Ceased Brian Geoffrey Martin — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B and M Pallets Limited This company Owns 75–100% of shares
Brian Martin Property Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,057,640
Cash
£61,287
Employees
26
Debt Ratio
44%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 2025 £557,184 £961,334 £1,018,458 £1,057,640
Balance sheet detail
20252024202320222021
Fixed Assets£365,157£289,484£341,931£262,819
Current Assets£1,511,823£1,528,276£1,238,237£777,561
Debtors£1,368,116£1,325,593£534,719
Cash£61,287£95,833£646,773£154,069
Creditors (< 1 year)£518,487£492,830£459,054£436,869
Creditors (> 1 year)£240,547£246,802£114,806£36,315
Net Current Assets£993,336£1,035,446£799,216£380,405
Net Assets£1,057,640£1,018,458£961,334£557,184
Shareholder Funds£1,057,640£1,018,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates4 September 2026
19 August 2026Satisfaction of a charge in full
27 March 2026Total exemption full accounts31 March 2025
24 November 2025Registration of a charge
4 September 2025Confirmation statement with updates4 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?