CompanyTrack
P

PETERS & MAY LIMITED

Active Southampton

Other service activities incidental to land transportation, n.e.c.

60 employees Website
Travel and transportation Other service activities incidental to land transportation, n.e.c.Service activities incidental to water transportation +2
P

PETERS & MAY LIMITED

Other service activities incidental to land transportation, n.e.c.

Founded 29 Nov 1988 Active Southampton, United Kingdom 60 employees petersandmay.com
Travel and transportation Other service activities incidental to land transportation, n.e.c.Service activities incidental to water transportationService activities incidental to air transportationOther transportation support activities
Accounts Submitted 4 Aug 2025
Confirmation Statement Submitted 28 Jan 2025
Net assets £3.88M £120.49K 2024 year on year
Total assets £22.49M £295.90K 2024 year on year
Total Liabilities £18.61M £175.41K 2024 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire SO50 4NT

Credit Report

Discover PETERS & MAY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£3.74M

Increased by £310.12k (+9%)

Net Assets

£3.88M

Decreased by £120.49k (-3%)

Total Liabilities

£18.61M

Decreased by £175.41k (-1%)

Turnover

£48.15M

Decreased by £1.56M (-3%)

Employees

60

Increased by 2 (+3%)

Debt Ratio

83%

Increased by 1 (+1%)

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

4 active 24 resigned
Status
Mark JennerSecretaryUnknownUnknown22 Mar 2020Active
Michael WoodDirectorBritishEngland4321 Feb 2020Active
Simon JudsonDirectorBritishEngland4923 Nov 2016Active
Thomas DerbyshireDirectorBritishEngland411 Nov 2020Active

Shareholders

Shareholders (2)

Peters & May Group Limited
75.0%
16,3149 Feb 2016
Peters & May Group Limited
25.0%
5,4389 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peters & May Group Ltd

United Kingdom

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

Group Structure

Group Structure

PETERS & MAY GROUP LIMITED united kingdom shares 75 to 100 percent
CONSTANTINE INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors
PETERS & MAY LIMITED Current Company
BESPOKE LOAD SOLUTIONS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
3 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(16 pages)
13 May 2025MortgageMortgage Satisfy Charge FullView(1 page)
28 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-13 with no updatesView(3 pages)
5 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(30 pages)
4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 May 2025 Mortgage

Mortgage Satisfy Charge Full

28 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-13 with no updates

5 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 4 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 3 Jul 2025

Mortgage Satisfy Charge Full

9 months ago on 13 May 2025

Confirmation statement made on 2025-01-13 with no updates

1 years ago on 28 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Oct 2024