Pallite Limited

Active08344387 Private limited company
Incorporated
2 January 2013 (13 years)
Previously known as
Averco No 1 Limited (until 28 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Louise Maria Grayson
Lee Richard Moore
Accounts type
Dormant
Region
East Midlands
Address
60 Sinclair Drive
Park Farm Industrial Estate
Wellingborough
NN8 6UY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Grayson, Louise Maria
Director · Appointed 15 May 2026
British
Born October 1969 (57)
Director · Appointed 15 May 2026
British
Born August 1971 (55)
Moore, Lee Richard
Director · Appointed 15 May 2026
British
Born July 1974 (52)
Director · Appointed 9 April 2026
British
Born July 1983 (43)
Director · Appointed 4 June 2025
British
Born October 1948 (78)
Officer history (5 former)
15 May 2026
Appointed Grayson, Louise Maria as Director
15 May 2026
Appointed Rose, David Robert as Director
15 May 2026
Appointed Moore, Lee Richard as Director
9 April 2026
Appointed Law, Alan Robert as Director
3 February 2026
Resigned Graves, Jonathan Peter as Director
4 June 2025
Appointed Graves, Jonathan Peter as Director
4 June 2025
Appointed Audas, Robert Graham as Director
4 June 2025
Resigned Etty, Paul David as Director
16 April 2023
Resigned Hulmes, Iain Mcphee as Director
21 July 2021
Appointed Etty, Paul David as Director
30 November 2019
Appointed Hulmes, Iain Mcphee as Director
30 November 2019
Resigned Mulhall, Patrick Bernard as Director
13 January 2015
Appointed Mulhall, Patrick Bernard as Director
13 January 2015
Resigned Hunter, John Craig as Director
2 January 2013
Appointed Hunter, John Craig as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06646163

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pallite Limited This company Owns 75–100% of shares
The Paper Hive Limited Owns 75–100% of shares

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 January 2026
27 May 2026Appointment of a director
27 May 2026Appointment of a director
27 May 2026Appointment of a director
6 May 2026Appointment of a director
Show all recent filings

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