PETERS & MAY GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PETERS & MAY GROUP LIMITED · parent
- Peters & May Limited 100%
- Complete Freight Limited 100%
- Peters & May Global Logistics Limited 100%
- Peters & May USA Inc 100%
- Peters & May France SARL 100%
- Peters & May GmbH 100%
- Peters & May Italy S.R.L. 100%
- Bespoke Load Solutions Limited 100%
- Corporate Express Couriers Limited 100%
- Cigisped Limited 100%
- Peters & May Shipping LLC 100%
- Transport Partners B.V. 100%
- Transport Partners (USA) Inc. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one