Paltank Limited

Active04387621 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Freight transport by road (49410)
Directors
Adam Jon Goldie
Helen Doyle
Accounts type
Full
Region
South East
Address
C/o Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Doyle, Helen
Secretary · Appointed 28 August 2024
Director · Appointed 1 April 2024
British
Born September 1976 (50)
Goldie, Adam Jon
Director · Appointed 1 September 2022
British
Born February 1980 (46)
Doyle, Helen
Director · Appointed 1 November 2020
British
Born May 1970 (56)
Leboe, Christelle Francoise
Director · Appointed 1 April 2016
French
Born May 1978 (48)
Trowler, Caroline Catherine
Director · Appointed 1 April 2016
British
Born May 1990 (36)
Officer history (10 former)
23 January 2026
Resigned Trad, George as Director
28 August 2024
Resigned Pomford, Carole Madelain as Secretary
28 August 2024
Resigned Pomford, Carole Madelain as Director
28 August 2024
Resigned Pomford, Kenneth as Director
28 August 2024
Appointed Doyle, Helen as Secretary
1 April 2024
Appointed Bates, Paul James as Director
19 December 2022
Appointed Trad, George as Director
1 September 2022
Appointed Goldie, Adam Jon as Director
1 November 2020
Appointed Doyle, Helen as Director
1 May 2019
Resigned Doyle, Helen as Director
1 April 2019
Resigned Rice, Michael Colin as Director
1 April 2016
Appointed Leboe, Christelle Francoise as Director
1 April 2016
Appointed Doyle, Helen as Director
1 April 2016
Appointed Rice, Michael Colin as Director
1 April 2016
Appointed Trowler, Caroline Catherine as Director
23 February 2012
Resigned Wise, Janet as Director
5 January 2009
Resigned Wise, Keith as Director
22 May 2003
Appointed Wise, Keith as Director
22 May 2003
Appointed Wise, Janet as Director
5 March 2002
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
5 March 2002
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
5 March 2002
Appointed Pomford, Carole Madelain as Secretary
5 March 2002
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Appointed Pomford, Carole Madelain as Director
5 March 2002
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Appointed Pomford, Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12086948
Former controllers (3)
30 September 2019
Ceased Caroline Catherine Trowler — Owns 25–50% of shares
30 September 2019
Ceased Kenneth Pomford — Owns 25–50% of shares
30 September 2019
Ceased Janet Wise — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CCP Holdings UK Ltd Owns 75–100% of shares
Palfreight Limited Owns 75–100% of shares
Paltank Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£7,884,964
Cash
£3,440,859
Profit Before Tax
£504,899
Debt Ratio
57%
Current Ratio
1.4x
Return on Equity
5%
Balance sheet detail
2025
Fixed Assets£8,591,772
Current Assets£9,718,646
Debtors£6,277,787
Cash£3,440,859
Creditors (< 1 year)£6,901,117
Creditors (> 1 year)£1,674,739
Net Current Assets£2,817,529
Net Assets£7,884,964
Shareholder Funds£7,884,964

Filings 104

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates5 March 2026
27 January 2026Termination of appointment of a director
13 January 2026Full accounts30 September 2025
6 March 2025Confirmation statement with no updates5 March 2025
9 January 2025Full accounts30 September 2024
Show all 104 filings

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