UK Companies House feature
PETERS & MAY GROUP LIMITED
Profile
- Company number
- 06987252
- Status
- Active
- Incorporation
- 2009-08-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore (South) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the group is expected to have sufficient level of financial resources available through current facilities. Therefore, the directors believe that the group is well placed to manage its business risks successfully. In particular, at the year end the group had cash at bank of £4.6m. The group's debt is principally due to other companies within the Constantine group and it has minimal external bank borrowings. It is noted that the Group is in a net asset position as at 31 December 2024 of £1.24m (2023 - net asset position of £1.1m). Constantine Group Limited has issued a comfort letter that it will provide the necessary financial support to enable the Group to continue its operations and meet its obligations as they fall due, which is valid for one year following the date of approval of these financial statements. Accordingly, they continue to prepare the financial statements on a going concern basis.”
Subsidiaries
- Peters & May Limited · 100% held · England and Wales · Specialist logistics
- Complete Freight Limited · 100% held · England and Wales · Holding company
- Peters & May Global Logistics Limited · 100% held · England and Wales · Specialist logistics
- Peters & May USA Inc · 100% held · USA · Specialist logistics
- 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
- Bespoke Load Solutions Limited · 100% held · England and Wales · Specialist logistics
- Corporate Express Couriers Limited · 100% held · England and Wales · Dormant
- Cigisped Limited · 100% held · England and Wales · Dormant
- Peters & May Shipping LLC · 100% held · UAE · Specialist logistics
- Transport Partners B.V. · 100% held · Netherlands · Specialist logistics
- Transport Partners (USA) Inc. · 100% held · USA · Specialist logisitics
Significant events
- “During 2024 P&M USA disposed of Royal Marine Packing Inc based out of Charleston SC to focus on its operations in Ft Lauderdale FL.”
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
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNER, Mark | Secretary | 2020-03-08 | — | — |
| AKERS-DOUGLAS, Dominic Lovett | Director | 2011-09-01 | Jul 1979 | British |
| DERBYSHIRE, Thomas | Director | 2020-11-01 | Jan 1985 | British |
| JUDSON, Simon | Director | 2016-11-23 | Jun 1976 | British |
| PECK, Graham Charles | Director | 2020-03-08 | Apr 1986 | British |
| WOOD, Michael | Director | 2022-05-12 | Mar 1982 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATE, Paul Richard | Secretary | 2014-07-07 | 2020-03-08 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2009-08-11 | 2014-07-01 |
| BEAMISH, Shane Patrick | Director | 2009-08-11 | 2010-05-31 |
| CONSTANTINE, Nigel Loudon | Director | 2009-08-11 | 2013-09-30 |
| HOLLEY, David James | Director | 2011-09-01 | 2020-07-03 |
| JENNER, Mark James | Director | 2012-07-02 | 2013-10-01 |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 2009-08-11 | 2021-08-31 |
| PRICE, Gerald Alexander | Director | 2009-08-11 | 2010-03-01 |
| RYDGREN-KNUDSEN, Jan | Director | 2009-08-11 | 2010-10-28 |
| TATE, Paul Richard | Director | 2013-10-01 | 2020-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Constantine Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-05 | AA | accounts | accounts with accounts type group |
| 2025-05-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-19 | SH01 | capital | capital allotment shares |
| 2025-03-18 | SH08 | capital | capital name of class of shares |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-05 | AA | accounts | accounts with accounts type group |
| 2024-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-07 | AA | accounts | accounts with accounts type group |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AP01 | officers | appoint person director company with name date |
| 2022-08-04 | AA | accounts | accounts with accounts type group |
| 2022-03-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-28 | AA | accounts | accounts with accounts type group |
| 2021-09-01 | TM01 | officers | termination director company with name termination date |
| 2021-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-02 | AP01 | officers | appoint person director company with name date |
| 2020-09-24 | AA | accounts | accounts with accounts type group |
| 2020-07-17 | TM01 | officers | termination director company with name termination date |
| 2020-03-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory