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Next accounts due

2027-04-28 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-11-09 (in 6mo)

Last made up 2025-10-26

Watchouts

2 items

Cash

£650K

+275.7% vs 2024

Net assets

£33K

+189.2% vs 2024

Employees

45

-27.4% vs 2024

Profit before tax

£93K

-82% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £33,987,000£28,170,000
Operating profit £564,000£125,000
Profit before tax £516,000£93,000
Net profit £363,000£70,000
Cash £173,000£650,000
Total assets less current liabilities £210,000£308,000
Net assets -£37,000£33,000
Equity -£37,000£33,000
Average employees 6245
Wages £2,200,000£1,472,000
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-07-312025-07-31
Operating margin 1.7%0.4%
Net margin 1.1%0.2%
Return on capital employed 268.6%40.6%
Current ratio 0.99x0.99x
Interest cover 11.75x3.91x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. FOR-EX DISTRIBUTION NETWORK LIMITED 2020-06-15 → present
  2. PALL-EX LOGISTICS LIMITED 2000-06-02 → 2020-06-15
  3. SHADOWONE LIMITED 1999-10-26 → 2000-06-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As a result, the Company ceased to trade on that date and Directors do not consider the Company to continue as a going concern. However, no adjustments have been made to the financial statements as the trade and balances will be transferred to Pall-Ex (UK) Limited and will be settled under the same terms and conditions.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 14 resigned

Name Role Appointed Born Nationality
BUCHANAN, Kevin Director 2019-01-09 Jan 1965 British
BYERS, Barry Terence Director 2021-05-20 Mar 1975 British
DUNHILL, David Director 2020-06-12 Feb 1979 British
NAYLOR, Michelle Director 2025-03-01 Jun 1972 British
ROBINS, Paul Director 2020-10-23 Jan 1972 British
Show 14 resigned officers
Name Role Appointed Resigned
CRAWFORD, William Secretary 2000-04-28 2001-07-19
FIELD, Martin Patrick Secretary 2001-08-01 2016-08-26
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-26 2000-04-28
BRADLEY, Adrian Director 2020-08-19 2021-01-15
DEVEY, Edwin Charles Director 2007-02-28 2008-03-27
DEVEY, Hilary Lorraine Director 2000-04-28 2007-02-28
EVANS, Robbie Director 2021-05-20 2021-11-01
FIELD, Martin Patrick Director 2008-03-27 2016-08-26
GILLO, Geoffrey Michael Director 2016-08-26 2017-04-18
MELON, Sam Director 2000-04-28 2000-08-01
PAXTON, Peter Robert Director 2020-06-12 2022-04-12
RUSSELL, Adrian Stephen Director 2007-03-01 2019-01-09
WEBSTER, David Alan Director 2021-04-29 2021-11-01
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-10-26 2000-04-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pall-Ex Group Limited Corporate entity Shares 75–100% 2024-10-27 Active
Pall-Ex (U.K.) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-11-12 Ceased 2024-10-27
Ms Hilary Lorraine Devey Individual Shares 75–100% 2016-10-26 Ceased 2019-11-12

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2026-02-20 AA accounts Accounts with accounts type full
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-03-03 CH01 officers Change person director company with change date PDF
2025-03-03 CH01 officers Change person director company with change date PDF
2025-02-06 AA accounts Accounts with accounts type full
2024-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-24 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-24 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-05 AA accounts Accounts with accounts type full
2024-01-22 CH01 officers Change person director company with change date PDF
2024-01-22 CH01 officers Change person director company with change date PDF
2024-01-19 CH01 officers Change person director company with change date PDF
2024-01-19 CH01 officers Change person director company with change date PDF
2023-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-31 AA accounts Accounts with accounts type full
2022-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page