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United Pallet Network (UK) Limited LEICESTER

Founded in 2000, United Pallet Network (UK), classified under reg no. 04089198 is an active company. Currently registered at 8 High View Close LE4 9LJ, Leicester the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 6 directors in the the firm, namely Stuart F., Geoffrey A. and Neil C. and others. In addition one secretary - Geoffrey A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

United Pallet Network (UK) Limited Address / Contact

Office Address 8 High View Close
Office Address2 Vantage Business Park
Town Leicester
Post code LE4 9LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04089198
Date of Incorporation Thu, 12th Oct 2000
Industry Freight transport by road
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (60 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Stuart F.

Position: Director

Appointed: 09 May 2022

Geoffrey A.

Position: Director

Appointed: 06 January 2020

Neil C.

Position: Director

Appointed: 29 July 2010

Geoffrey A.

Position: Secretary

Appointed: 10 December 2008

Andrew L.

Position: Director

Appointed: 30 November 2006

David B.

Position: Director

Appointed: 16 January 2006

Martyn C.

Position: Director

Appointed: 13 October 2000

David C.

Position: Director

Appointed: 30 November 2013

Resigned: 22 December 2015

Leanne U.

Position: Director

Appointed: 24 January 2011

Resigned: 09 December 2019

Andrew S.

Position: Director

Appointed: 06 July 2009

Resigned: 06 January 2020

Geoffrey A.

Position: Director

Appointed: 10 December 2008

Resigned: 30 September 2013

Trevor W.

Position: Director

Appointed: 04 December 2008

Resigned: 26 March 2010

David G.

Position: Director

Appointed: 01 November 2006

Resigned: 10 December 2008

David G.

Position: Secretary

Appointed: 01 November 2006

Resigned: 10 December 2008

Simon H.

Position: Director

Appointed: 03 April 2006

Resigned: 30 May 2008

Glenn B.

Position: Director

Appointed: 03 April 2006

Resigned: 14 September 2015

Steven B.

Position: Director

Appointed: 03 April 2006

Resigned: 26 August 2011

Martyn C.

Position: Secretary

Appointed: 10 February 2006

Resigned: 01 November 2006

Anthony J.

Position: Director

Appointed: 01 December 2005

Resigned: 19 July 2010

Alan B.

Position: Director

Appointed: 01 May 2005

Resigned: 31 March 2006

Roderick B.

Position: Director

Appointed: 26 January 2005

Resigned: 04 November 2005

Roderick B.

Position: Director

Appointed: 06 January 2004

Resigned: 23 July 2004

Roderick B.

Position: Secretary

Appointed: 06 January 2004

Resigned: 10 February 2006

Martyn C.

Position: Secretary

Appointed: 26 June 2003

Resigned: 06 January 2004

Andrew S.

Position: Director

Appointed: 10 May 2001

Resigned: 11 February 2005

Roderick B.

Position: Secretary

Appointed: 13 October 2000

Resigned: 25 June 2003

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2000

Resigned: 13 October 2000

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 12 October 2000

Resigned: 13 October 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is March (Holdings) Ltd from Leicester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

March (Holdings) Ltd

8 High View Close, Leicester, LE4 9LJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 07606519
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand3 510 3462 131 8353 233 8253 832 6002 801 9412 870 744
Current Assets6 027 8545 431 1656 743 3867 828 5737 377 0247 324 252
Debtors2 476 7273 275 3173 499 2473 943 8584 484 1534 405 416
Net Assets Liabilities3 304 1142 663 4412 919 8324 391 1944 416 9933 978 822
Other Debtors114 27964 12047 38151 472232 081140 657
Property Plant Equipment276 1821 430 6331 162 150902 317643 365439 435
Total Inventories40 78124 01310 31452 11590 93048 092
Other
Audit Fees Expenses5 8505 9506 0006 2006 9507 450
Company Contributions To Money Purchase Plans Directors40 02829 21937 78029 24523 75429 246
Director Remuneration391 591486 085597 467805 384607 5051 051 232
Dividend Recommended By Directors 2 607 2001 400 0002 408 0004 000 000 
Accrued Liabilities Deferred Income1 379 5011 595 2042 028 7681 659 9881 005 724950 034
Accumulated Depreciation Impairment Property Plant Equipment360 801329 656415 582593 092882 7041 159 204
Additional Provisions Increase From New Provisions Recognised   5 132 -7 278
Administrative Expenses3 875 3014 987 1415 800 0985 423 2195 646 5997 135 117
Amounts Owed To Group Undertakings75 383124 686152 528 3 5731 352
Applicable Tax Rate191919191925
Average Number Employees During Period879295107108107
Comprehensive Income Expense2 752 6041 966 5271 656 3913 879 3624 025 7992 071 829
Corporation Tax Payable314 71852 906146 548522 456638 155 
Corporation Tax Recoverable     169 806
Cost Sales2 249 9702 489 4102 559 3753 489 0313 484 4383 635 859
Creditors2 999 9224 176 4034 968 5474 316 9853 569 2433 757 990
Current Tax For Period674 865449 941455 922910 254988 155772 593
Depreciation Expense Property Plant Equipment61 13774 594310 305306 259297 144287 746
Disposals Decrease In Depreciation Impairment Property Plant Equipment 105 739224 634128 7497 53211 246
Disposals Property Plant Equipment 194 293265 751184 04410 42115 354
Dividends Paid4 000 0002 607 2001 400 0002 408 0004 000 0002 510 000
Dividends Paid On Shares4 000 0002 607 2001 400 0002 408 0004 000 0002 510 000
Dividends Paid On Shares Interim    4 000 000400 000
Further Item Interest Expense Component Total Interest Expense    6 351 
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 119 8111 829 1501 819 7042 308 5422 386 7472 439 738
Gain Loss On Disposals Property Plant Equipment3 125-45 002-21 467-10 337-2 889-4 108
Gross Profit Loss7 256 5377 377 5127 706 11110 165 99610 625 4209 855 895
Increase Decrease In Current Tax From Adjustment For Prior Periods-27 712-34 577 -52 202-32 788-42 590
Increase From Depreciation Charge For Year Property Plant Equipment 74 594310 305306 259297 144287 746
Interest Payable Similar Charges Finance Costs823   6 351 
Merchandise40 78124 01310 31452 11590 93048 092
Net Current Assets Liabilities3 027 9321 254 7621 774 8393 511 5883 807 7813 566 262
Number Shares Issued Fully Paid 57 60057 60057 60057 60057 600
Operating Profit Loss3 381 2362 390 3712 102 7884 791 3304 978 8212 720 778
Other Creditors207 844669 8171 344 645476 16768 329302 085
Other Deferred Tax Expense Credit-3 90124 881-4 3755 13211 443-7 279
Other Interest Receivable Similar Income Finance Income15 44316 4015 1503 41820 13973 776
Other Taxation Social Security Payable110 671123 009135 981139 356121 762572 706
Par Value Share 11111
Pension Other Post-employment Benefit Costs Other Pension Costs76 10469 34686 07585 35379 24699 005
Prepayments Accrued Income234 287838 103582 096608 965872 794981 999
Profit Loss2 752 6041 966 5271 656 3913 879 3624 025 7992 071 829
Profit Loss On Ordinary Activities Before Tax3 395 8562 406 7722 107 9384 794 7484 992 6092 794 554
Property Plant Equipment Gross Cost636 9831 760 2891 577 8991 495 4091 526 0691 598 639
Provisions-2 92721 95417 57922 71134 15326 875
Provisions For Liabilities Balance Sheet Subtotal 21 95417 57922 71134 15326 875
Social Security Costs319 940361 761419 875467 093473 492560 528
Staff Costs Employee Benefits Expense3 273 7893 305 2284 205 8614 860 7894 676 7225 633 448
Tax Expense Credit Applicable Tax Rate645 213457 287400 508911 002948 596698 639
Tax Increase Decrease From Effect Capital Allowances Depreciation4 358-29 18236 04624 83038 23454 966
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss25 88852 87215 28924 66077717 963
Tax Tax Credit On Profit Or Loss On Ordinary Activities643 252440 245451 547915 386966 810722 725
Total Additions Including From Business Combinations Property Plant Equipment 1 317 59983 361101 72141 08187 924
Total Assets Less Current Liabilities3 304 1142 685 3952 937 4114 413 9054 451 1464 005 697
Total Current Tax Expense Credit647 153415 364455 922910 254955 367730 004
Total Operating Lease Payments250 231265 155252 119357 416361 179339 093
Trade Creditors Trade Payables548 4381 427 260680 6631 041 5281 141 5651 397 291
Trade Debtors Trade Receivables2 124 9742 373 0942 869 7703 282 0723 379 2783 112 954
Turnover Revenue9 506 5079 866 92210 265 48613 655 02714 109 85813 491 754
Wages Salaries2 877 7452 874 1213 699 9114 308 3434 123 9844 973 915
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 24 881-4 375 11 442 
Amounts Owed By Group Undertakings260  1 349  
Deferred Tax Asset Debtors2 927     
Dividend Per Share Final 48322 
Dividends Paid On Shares Final4 000 000288 0001 400 000208 0004 000 000 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts823     
Other Operating Income Format1  196 77548 553  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 23rd, October 2023 		Free Download (22 pages)

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