PST GROUP HOLDINGS LTD

Active Ely

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Construction contractors Activities of other holding companies n.e.c.
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PST GROUP HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 2 Apr 2016 Active Ely, England 0 employees website.com
Property, infrastructure and construction Construction contractors Activities of other holding companies n.e.c.

Previous Company Names

BV PMT HOLDINGS LTD 13 Oct 2016 — 7 Dec 2020
CHARCO 98 LIMITED 2 Apr 2016 — 13 Oct 2016
Accounts Submitted 21 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 24 Apr 2027 11 months remaining
Net assets £-17M £4M 2024 year on year
Total assets £80M £42M 2024 year on year
Total Liabilities £97M £39M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

48 Lancaster Way Business Park Ely CB6 3NW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PST GROUP HOLDINGS LTD (10098815), an active property, infrastructure and construction company based in Ely, England. Incorporated 2 Apr 2016. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£16.91M

Decreased by £3.55M (-27%)

Total Liabilities

£97.21M

Decreased by £38.63M (-28%)

Turnover

N/A

Employees

N/A

Debt Ratio

121%

Increased by 10 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 50,220,200 Shares £44.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2019197,879£71k£0.36
17 Sept 2018220,786£0£0
8 May 201892,829£0£0
22 Feb 20185,273,355£0£0
5 Jul 201721,676£21.68m£1k

Officers

Officers

1 active 2 resigned
Status
Boyce, DerekDirectorAmericanUnited States4319 Feb 2025Active

Shareholders

Shareholders (1)

Specialty Measurement Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 18 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PST GROUP HOLDINGS LTD Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
21 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Nov 2025AccountsAnnual accounts filed
13 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
30 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

21 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Nov 2025 Accounts

Annual accounts filed

13 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with no updates

2 weeks ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 21 Nov 2025

Annual accounts filed

5 months ago on 21 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 13 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 13 Nov 2025