PES (BRISTOL) LIMITED

Active Southampton

Activities of head offices

0 employees website.com
Activities of head offices
P

PES (BRISTOL) LIMITED

Activities of head offices

Founded 16 Sept 2009 Active Southampton, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD 14 Dec 2010 — 16 Feb 2011
PES (BRISTOL) LIMITED 16 Sept 2009 — 14 Dec 2010
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Net assets £717K £0 2025 year on year
Total assets £857K £0 2025 year on year
Total Liabilities £140K £0 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU

Full company profile for PES (BRISTOL) LIMITED (07020655), an active company based in Southampton, United Kingdom. Incorporated 16 Sept 2009. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£717.48k

Total Liabilities

£140.00k

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Chris FoxSecretaryUnknownUnknown16 Aug 2021Active
John Richard Martin PetterDirectorBritishEngland5614 Sept 2018Active

Shareholders

Shareholders (1)

Benifex Holdings Ltd
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Benefex Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Matthew Richard Macri-waller

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
19 Dec 2025OfficersAppointment of Mr Joseph James Troy as director on 10 Dec 2025
5 Dec 2025OfficersTermination of Alan Royston Kinch as director on 1 Dec 2025
29 Sept 2025Confirmation StatementConfirmation statement made on 16 Sept 2025 with updates
15 Sept 2025OfficersAppointment of Mr Mathieu Frederic Stevenson as director on 8 Sept 2025
30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

19 Dec 2025 Officers

Appointment of Mr Joseph James Troy as director on 10 Dec 2025

5 Dec 2025 Officers

Termination of Alan Royston Kinch as director on 1 Dec 2025

29 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Sept 2025 with updates

15 Sept 2025 Officers

Appointment of Mr Mathieu Frederic Stevenson as director on 8 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 30 Jan 2026

Appointment of Mr Joseph James Troy as director on 10 Dec 2025

4 months ago on 19 Dec 2025

Termination of Alan Royston Kinch as director on 1 Dec 2025

5 months ago on 5 Dec 2025

Confirmation statement made on 16 Sept 2025 with updates

7 months ago on 29 Sept 2025

Appointment of Mr Mathieu Frederic Stevenson as director on 8 Sept 2025

7 months ago on 15 Sept 2025