PM PROPERTIES SW LTD

Active Paignton

Operation of warehousing and storage facilities for land transport activities

0 employees website.com
Operation of warehousing and storage facilities for land transport activities
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PM PROPERTIES SW LTD

Operation of warehousing and storage facilities for land transport activities

Founded 16 Feb 2017 Active Paignton, England 0 employees website.com
Operation of warehousing and storage facilities for land transport activities

Previous Company Names

EX2 SECURE STORAGE LIMITED 16 Feb 2017 — 7 Nov 2025
Accounts Submitted 9 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 28 Feb 2026 Next due 28 Feb 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

46 Hyde Road Paignton Devon TQ4 5BY England

Full company profile for PM PROPERTIES SW LTD (10623913), an active company based in Paignton, England. Incorporated 16 Feb 2017. Operation of warehousing and storage facilities for land transport activities. 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 (2017–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active
Status
Maconochie, SimonDirectorBritishEngland541 Nov 2025Active
Poole, Lawrence EdwardDirectorEnglishEngland5716 Feb 2017Active

Shareholders

Shareholders (2)

Simon Maconochie
50.0%
50
Lawrence Poole
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Simon Ernest Maconochie

British

Active
Notified 14 Feb 2026
Residence England
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Lawrence Edward Poole

English

Active
Notified 16 Feb 2017
Residence England
DOB January 1969
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2026OfficersChange to director Mr Simon Maconochie on 24 Feb 2026
28 Feb 2026Persons With Significant ControlSimon Ernest Maconochie notified as a person with significant control
28 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with updates
9 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
7 Nov 2025OfficersAppointment of Mr Simon Maconochie as director on 1 Nov 2025
28 Feb 2026 Officers

Change to director Mr Simon Maconochie on 24 Feb 2026

28 Feb 2026 Persons With Significant Control

Simon Ernest Maconochie notified as a person with significant control

28 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with updates

9 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

7 Nov 2025 Officers

Appointment of Mr Simon Maconochie as director on 1 Nov 2025

Recent Activity

Latest Activity

Change to director Mr Simon Maconochie on 24 Feb 2026

2 months ago on 28 Feb 2026

Simon Ernest Maconochie notified as a person with significant control

2 months ago on 28 Feb 2026

Confirmation statement made on 14 Feb 2026 with updates

2 months ago on 28 Feb 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 9 Nov 2025

Appointment of Mr Simon Maconochie as director on 1 Nov 2025

5 months ago on 7 Nov 2025