Shaw Pallet (Holdings) Limited

Active06272041 Private limited company
Incorporated
7 June 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Small
Region
Yorkshire
Address
Shaw Pallet Building Bridge Street
Slaithwaite
Huddersfield
HD7 5JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2022
British
Born March 1963 (63)
Officer history (6 former)
2 January 2024
Resigned Hillaby, Christopher John as Director
19 December 2022
Resigned Dragicevic, Michael Miodrag as Secretary
7 April 2022
Appointed Dragicevic, Michael Miodrag as Secretary
25 March 2022
Resigned Coupland, John Michael as Director
25 March 2022
Appointed Lewis, Alun as Director
25 March 2022
Resigned Dragicevic, Michael Miodrag as Secretary
25 March 2022
Resigned Dragicevic, Michael Miodrag as Director
11 April 2014
Resigned Quarmby, Stuart as Director
7 June 2007
Appointed Quarmby, Stuart as Director
7 June 2007
Appointed Dragicevic, Michael Miodrag as Director
7 June 2007
Appointed Coupland, John Michael as Director
7 June 2007
Appointed Hillaby, Christopher John as Director
7 June 2007
Appointed Dragicevic, Michael Miodrag as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 March 2023
Owns 75–100% of shares
Limited By Shares
Reg. no. 13846492
Former controllers (4)
25 March 2023
Ceased Ovm Holdings Limited — Owns 75–100% of shares
25 March 2022
Ceased Shaw Pallets Group Limited — Owns 75–100% of shares
25 March 2022
Ceased Christopher John Hillaby — Owns 25–50% of shares
25 March 2022
Ceased Michael Miodrag Dragicevic — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Financial Data Management Limited Owns 75–100% of shares
Permagroup Holdings Limited Owns 75–100% of shares
Permagroup Limited Owns 75–100% of shares
Permaroof (UK) Limited Owns 75–100% of shares
Print Image Network Holdings Limited Owns 75–100% of shares
Print Image Network Ltd Owns 75–100% of shares
Shaw Pallets Group Limited Owns 75–100% of shares
Shaw Pallet (Holdings) Limited This company Owns 75–100% of shares
Shaw Pallet Limited Owns 75–100% of shares
Shaw Timber Group Limited Owns 75–100% of shares
Shaw Timber (Holdings) Limited Owns 75–100% of shares
Paneltech Limited DissolvedOwns 75–100% of shares
Shaw Timber Limited Owns 75–100% of shares
Waterside Garden Products Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£815
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2025 £356,206 £417,382 £405,295 £403,955
Balance sheet detail
2025202220212020
Fixed Assets£1,253,794£2,305,238£2,329,371
Current Assets£945,815£945,023
Debtors£945,000£945,000
Cash£815£23£66,682£9,996
Creditors (< 1 year)£1,795,654£1,793,522£1,947,013£1,975,839
Creditors (> 1 year)£0
Net Current Assets(£849,839)(£848,499)(£1,880,331)(£1,965,843)
Net Assets£405,295£417,382£356,206
Shareholder Funds£403,955£405,295£417,382£356,206

Filings

Filing history not loaded yet. See it on Companies House

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