---
title: "NEEPSEND PALLETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cc38fcd-6621-554c-bec1-8b53ff170246
json: https://whiteintel.dev/api/public/dossier/8cc38fcd-6621-554c-bec1-8b53ff170246
identifier: oo:GB-COH-07349023
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEEPSEND PALLETS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07349023`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8cc38fcd-6621-554c-bec1-8b53ff170246  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cc38fcd-6621-554c-bec1-8b53ff170246  

## Ownership & control

### Owners / controllers

- **Mr Andrew Alan Bales** (beneficial owner) — 50% — https://whiteintel.dev/entity/a327a925-a36c-5c74-9da6-9611444f13bc
- **Mrs Sharon Bales** (beneficial owner) — 50% — https://whiteintel.dev/entity/33ae66cf-3c05-5bae-842b-6b6bc657392b
- **BALES & SONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ad39a7b-2d44-57b3-9f9e-5ee985f2a2a7
- **BALES & SONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ad39a7b-2d44-57b3-9f9e-5ee985f2a2a7
- **Mr Andrew Alan Bales** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cfd11728-8ad9-450f-b8df-93c711d264b3
- **Mrs Sharon Bales** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74a1400b-2cce-42d7-87bf-f9b4d44f72b4

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07349023`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-08-18
- **Registered office:** 12 High Road, Balby, Doncaster, DN4 0PL, England
- **SIC:** 16240

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £311,996 |
| Shareholder funds | £311,996 |
| Fixed assets | £4,841 |
| Current assets | £340,901 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BALES, Adam — director · British · appointed 2024-04-06
- BALES, Andrew Alan — director · British · appointed 2010-08-18
- BALES, Sharon — director · British · appointed 2010-08-18
- CARTER, John — director · British · appointed 2010-08-18 · resigned 2010-08-18

### Beneficial owners (Persons with Significant Control)

- [Bales & Sons Ltd](https://whiteintel.dev/entity/1ad39a7b-2d44-57b3-9f9e-5ee985f2a2a7) — 75–100% shares · corporate PSC · England — since 2021-02-16
- Mr Andrew Alan Bales — 25–50% shares · individual PSC — ceased 2021-02-16
- Mrs Sharon Bales — 25–50% shares · individual PSC — ceased 2021-02-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07349023
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07349023/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07349023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEEPSEND PALLETS LIMITED**. Human view: https://whiteintel.dev/entity/8cc38fcd-6621-554c-bec1-8b53ff170246 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cc38fcd-6621-554c-bec1-8b53ff170246._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._