SP

SHAW PALLETS GROUP LIMITED

Active

Company number 13846492

Huddersfield, England · Incorporated 13 January 2022

Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire, HD7 5JN, England

Last updated on 19 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Shaw Pallets Group Limited is an active private limited company incorporated on 13 January 2022 and registered in England and Wales. The company’s registered office is at Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, West Yorkshire, HD7 5JN. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned by Ovm Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Alun Lewis, a British national resident in England, has served as the sole director since incorporation.

The most recent accounts filed were small accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement was filed on 2 February 2026 with no updates. The company has no charges remaining, no insolvency history and has never been liquidated. The most recent filing, on 23 July 2026, was the satisfaction of a mortgage in full.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 August 2026
  • OMV HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OMV HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Ovm Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Small
Accounts
24 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Change Corporate Director Company With Change Date
Officers
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Incorporation Company
Incorporation
13 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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