UK Companies House feature
PETERS & MAY GLOBAL LOGISTICS LIMITED
Profile
- Company number
- 06987768
- Status
- Active
- Incorporation
- 2009-08-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
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
“The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company is expected to have sufficient level of financial resources available through existing bank facilities. The directors therefore believe the company is well placed to manage its business risks successfully.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNER, Mark | Secretary | 2020-03-22 | — | — |
| DERBYSHIRE, Thomas | Director | 2020-11-01 | Jan 1985 | British |
| JUDSON, Simon | Director | 2022-11-10 | Jun 1976 | British |
| WOOD, Michael | Director | 2020-02-21 | Mar 1982 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATE, Paul Richard | Secretary | 2014-07-07 | 2020-03-22 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2009-08-11 | 2014-07-01 |
| BEAMISH, Shane Patrick | Director | 2009-08-11 | 2010-05-31 |
| BUGGY, Eric William | Director | 2010-09-01 | 2012-01-26 |
| COPPOLA, Luca | Director | 2010-09-01 | 2011-08-31 |
| HOLLEY, David James | Director | 2011-03-01 | 2020-07-03 |
| JENNER, Mark James | Director | 2012-01-26 | 2013-10-01 |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 2013-04-02 | 2013-12-31 |
| RYDGREN-KNUDSEN, Jan | Director | 2010-05-31 | 2010-10-28 |
| TATE, Paul Richard | Director | 2013-10-01 | 2020-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peters & May Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 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 |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | 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 |
| 2022-12-21 | AP01 | officers | appoint person director company with name date |
| 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 |
| 2020-05-19 | TM01 | officers | termination director company with name termination date |
| 2020-04-03 | AP03 | officers | appoint person secretary company with name date |
| 2020-04-03 | TM02 | officers | termination secretary company with name termination date |
| 2020-02-21 | 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