Pallite Group Ltd

Active06646163 Private limited company
Incorporated
15 July 2008 (18 years)
Previously known as
The Alternative Pallet Company Limited (until 27 February 2025)
The Paper Pallet Company Limited (until 29 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Accounts type
Group
Region
East Midlands
Address
60 Sinclair Drive
Park Farm Industrial Estate
Wellingborough
NN8 6UY

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born July 1983 (43)
Director · Appointed 16 June 2022
Also at Ollego Ltd
British
Born November 1978
Director · Appointed 11 March 2020
British
Born October 1948 (78)
Director · Appointed 19 May 2017
British
Born April 1963 (63)
Officer history (17 former)
9 April 2026
Appointed Law, Alan Robert as Director
3 February 2026
Resigned Graves, Jonathan Peter as Director
4 June 2025
Resigned Etty, Paul David as Director
30 April 2023
Resigned Jones, Stewart Ross as Director
16 April 2023
Resigned Hulmes, Iain Mcphee as Director
16 June 2022
Appointed Burstall, Caroline Frances as Director
29 March 2022
Resigned Waldburg, Sebastian as Director
1 January 2021
Appointed Etty, Paul David as Director
11 March 2020
Appointed Audas, Robert Graham as Director
11 March 2020
Appointed Graves, Jonathan Peter as Director
29 February 2020
Resigned Swan, Nicholas Alistair as Director
30 November 2019
Resigned Mulhall, Patrick Bernard as Director
27 June 2019
Appointed Waldburg, Sebastian as Director
27 June 2019
Appointed Hulmes, Iain Mcphee as Director
27 June 2019
Resigned Sustainable Technology Investors Limited as Corporate Director
19 May 2017
Appointed Swan, Nicholas Alistair as Director
19 May 2017
Resigned Davies, Stephen Robert Charles as Director
19 May 2017
Appointed Phillips, Andrew Coventon as Director
24 March 2017
Resigned Fitchett, David John as Director
24 March 2017
Resigned Hayes, Francis Graham as Director
16 February 2016
Resigned Fitchett, David John as Secretary
25 November 2015
Resigned Rose, David Robert as Director
25 November 2015
Resigned Poole, Robert David as Director
25 November 2015
Resigned Darlow, Richard Charles as Director
1 January 2015
Appointed Rose, David Robert as Director
4 August 2014
Appointed Darlow, Richard Charles as Director
4 August 2014
Appointed Mulhall, Patrick Bernard as Director
16 January 2014
Appointed Jones, Stewart Ross as Director
16 January 2014
Appointed Sustainable Technology Investors Limited as Corporate Director
31 August 2012
Resigned Fry, Christopher Clarence as Director
2 May 2012
Appointed Poole, Robert David as Director
8 November 2011
Appointed Fitchett, David John as Director
24 September 2010
Appointed Davies, Stephen Robert Charles as Director
12 July 2010
Appointed Fitchett, David John as Secretary
5 July 2010
Resigned Creasy, Christine Anne as Secretary
5 May 2009
Appointed Creasy, Christine Anne as Secretary
15 July 2008
Appointed Fry, Christopher Clarence as Director
15 July 2008
Appointed Hayes, Francis Graham as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Pallite Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 July 2026
Ceased Zedra Trust Company (Guernsey) Limited As Trustee of Icg Ebt 2003 RE Phillips Subfund — Owns 25–50% of shares
25 June 2026
Ceased Andrew Coventon Phillips — Has significant influence or control

Financials

Net Assets
£2,370,336
Cash
£166,138
Debt Ratio
49%
Current Ratio
2.2x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 (£68,732) £175,162 £43,922 (£443,542) £786,035 £2,370,336
Balance sheet detail
202420232022202120202019
Fixed Assets£1,163,732£1,028,748£748,714£373,248£424,036£495,653
Current Assets£3,474,688£3,445,554£2,210,954£2,351,618£2,086,430£1,150,459
Debtors£2,977,672£2,220,751£1,373,412£1,099,599£829,606£741,013
Cash£166,138£932,503£400,216£850,770£1,040,340£253,611
Creditors (< 1 year)£1,582,455£1,661,779£1,710,765£1,023,596£1,050,504£867,525
Creditors (> 1 year)£685,629£2,026,488£1,692,445£1,657,348£1,284,800£847,319
Net Current Assets£1,892,233£1,783,775£500,189£1,328,022£1,035,926£282,934
Net Assets£2,370,336£786,035(£443,542)£43,922£175,162(£68,732)
Shareholder Funds£2,370,336£786,035(£443,542)£43,922£175,162(£68,732)

Filings

Filing history not loaded yet. See it on Companies House

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