PETERS & MAY GROUP LIMITED - Profile & Financials

Accounts Submitted 5 Aug 2025

Confirmation Statement Submitted 28 Jan 2025

Net assets £1.08M £31.01K 2024 year on year

Total assets £16.40M £4.15M 2024 year on year

Total Liabilities £15.32M £4.12M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire SO50 4NT

Telephone

+17542633001

asia@petersandmay.com

Website

petersandmay.com

Credit Report

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

Mutual Companies

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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

£4.75M

Decreased by £754.95k (-14%)

Net Assets

£1.08M

Decreased by £31.01k (-3%)

Total Liabilities

£15.32M

Decreased by £4.12M (-21%)

Turnover

£56.82M

Decreased by £7.68M (-12%)

Employees

108

Increased by 6 (+6%)

Debt Ratio

93%

Decreased by 2 (-2%)

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 allotments and capital structure

2 Allotments 200 Shares £200 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Nov 2016	B GROWTH SHARES	100	£100	£1
23 Nov 2016	A GROWTH SHARE	100	£100	£1

Officers

6 active 10 resigned

Show resigned officers

						Status
Dominic Lovett Akers-douglas	Director	British	United Kingdom	46	1 Sept 2011	Active
Graham Charles Peck	Director	British	United Kingdom	39	8 Mar 2020	Active
Mark Jenner	Secretary	Unknown	Unknown	—	8 Mar 2020	Active
Michael Wood	Director	British	England	43	12 May 2022	Active
Simon Judson	Director	British	England	49	23 Nov 2016	Active
Thomas Derbyshire	Director	British	England	41	1 Nov 2020	Active

Shareholders

Shareholders (3)


Constantine Group Limited	83.3%	1,000	Ordinary Shares	2 Mar 2022
Constantine Group Ltd	3.8%	46	B Growth Shares	2 Mar 2022
Constantine Group Ltd	3.8%	46	A Growth Shares	2 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Constantine Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

CONSTANTINE INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

CONSTANTINE GROUP LIMITED united kingdom

PETERS & MAY GROUP LIMITED Current Company

COMPLETE FREIGHT LIMITED united kingdom shares 75 to 100 percent

PETERS & MAY GLOBAL LOGISTICS LIMITED united kingdom shares 75 to 100 percent

PETERS & MAY LIMITED united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(39 pages)
13 May 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
19 Mar 2025	Capital	Allotment of shares (GBP 1,300) on 2025-01-21	View(4 pages)
18 Mar 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
28 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-13 with no updates	View(3 pages)