UK Companies House feature
PETERS & MAY LIMITED
Profile
- Company number
- 02323015
- Status
- Active
- Incorporation
- 1988-11-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52219
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore (South) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Bespoke Load Solutions Limited · 100% held · Specialist logistics
- Peters & May (China) Co Limited · 100% held · PR China · Non-trading
- Peters & May France SARL · 100% held · France · Specialist logistics
- Peters & May GmbH · 100% held · Germany · Specialist logistics
- Peters & May Italy S.R.L. · 100% held · Italy · Specialist logistics
Significant events
- “During the year the company has made further improvements in additional operational equipment and facilities to support existing and planned business growth. The company is now well placed to further develop into anticipated expanding and emerging markets.”
- “In 2024 Peters & May is proud to announce that we have successfully renewed our certification with the internationally recognised carbon reduction and net-zero specialist, Planet Mark, reinforcing our commitment to reducing our carbon footprint and driving more sustainable practices within the transport and logistics sector.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNER, Mark | Secretary | 2020-03-22 | — | — |
| DERBYSHIRE, Thomas | Director | 2020-11-01 | Jan 1985 | British |
| JUDSON, Simon | Director | 2016-11-23 | Jun 1976 | British |
| WOOD, Michael | Director | 2020-02-21 | Mar 1982 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Kenneth John | Secretary | — | 1995-03-31 |
| MCLAREN, Sandra Margaret | Secretary | 2003-09-27 | 2005-12-15 |
| SIMMONDS, Nicholas Gerald | Secretary | 2002-05-02 | 2003-09-27 |
| TATE, Paul Richard | Secretary | 2014-07-07 | 2020-03-22 |
| WILKINSON, Geoffrey Robert | Secretary | 2002-01-01 | 2002-05-02 |
| WOODS, Kathryn | Secretary | 1995-04-18 | 2002-01-01 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2005-12-15 | 2014-07-01 |
| BEAMISH, Shane Patrick | Director | 2006-04-18 | 2010-09-01 |
| BOURNE, Kenneth John | Director | — | 1995-03-31 |
| CONSTANTINE, Nigel Loudon | Director | 2011-04-19 | 2013-04-02 |
| CONSTANTINE, Nigel Loudon | Director | 2005-12-15 | 2011-04-19 |
| COX, John Phillip | Director | — | 2006-06-22 |
| DRAKE, Jeffrey Ronald | Director | 2007-08-13 | 2008-07-16 |
| HOLLEY, David James | Director | 2010-09-01 | 2020-07-03 |
| JENNER, Mark James | Director | 2012-07-02 | 2013-10-01 |
| JONES, Angus David Bruce | Director | 2010-09-01 | 2011-03-31 |
| MCLAREN, Sandra Margaret | Director | 2005-01-12 | 2005-12-15 |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 2013-04-02 | 2017-08-16 |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 2005-12-15 | 2011-04-19 |
| PRICE, Gerald Alexander | Director | — | 2010-03-01 |
| RYDGREN-KNUDSEN, Jan | Director | 2008-01-10 | 2010-10-28 |
| SUTTON, Timothy James | Director | 2005-12-15 | 2006-11-13 |
| TATE, Paul Richard | Director | 2013-10-01 | 2020-03-22 |
| WEBSTER, Nicholas Hugh | Director | 2001-04-01 | 2005-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peters & May Group Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-05 | AA | accounts | accounts with accounts type full |
| 2024-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-07 | AA | accounts | accounts with accounts type full |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-04 | AA | accounts | accounts with accounts type full |
| 2022-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-02 | AP01 | officers | appoint person director company with name date |
| 2020-09-16 | AA | accounts | accounts with accounts type full |
| 2020-07-17 | TM01 | officers | termination director company with name termination date |
| 2020-04-03 | AP03 | officers | appoint person secretary company with name date |
| 2020-04-03 | TM01 | officers | termination director company with name termination date |
| 2020-04-03 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.