PETERS & MAY GROUP LIMITED

Active Southampton

Freight transport by road

108 employees website.com
Travel and transportation Freight transport by road
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PETERS & MAY GROUP LIMITED

Freight transport by road

Founded 11 Aug 2009 Active Southampton, United Kingdom 108 employees website.com
Travel and transportation Freight transport by road

Previous Company Names

CONSTANTINE LOGISTICS LIMITED 17 Aug 2009 — 11 Apr 2011
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Jan 2026 Next due 27 Jan 2027 9 months remaining
Net assets £1M £31K 2024 year on year
Total assets £16M £4M 2024 year on year
Total Liabilities £15M £4M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire SO50 4NT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PETERS & MAY GROUP LIMITED (06987252), an active travel and transportation company based in Southampton, United Kingdom. Incorporated 11 Aug 2009. Freight transport by road. 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

Balance Sheet & P&L (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 Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 2016100£100£1
23 Nov 2016100£100£1

Officers

Officers

1 active 2 resigned
Status
Graham Charles PeckDirectorBritishUnited Kingdom408 Mar 2020Active

Shareholders

Shareholders (5)

Constantine Group Limited
76.9%
1,000
Constantine Group Ltd
15.4%
200

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

PETERS & MAY GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-13 with updates
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31
13 May 2025MortgageMortgage Satisfy Charge Full
19 Mar 2025CapitalAllotment of shares (GBP 1,300) on 2025-01-21
18 Mar 2025CapitalCapital Name Of Class Of Shares
29 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-13 with updates

5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 May 2025 Mortgage

Mortgage Satisfy Charge Full

19 Mar 2025 Capital

Allotment of shares (GBP 1,300) on 2025-01-21

18 Mar 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-13 with updates

2 months ago on 29 Jan 2026

Annual accounts made up to 2024-12-31

8 months ago on 5 Aug 2025

Mortgage Satisfy Charge Full

11 months ago on 13 May 2025

Allotment of shares (GBP 1,300) on 2025-01-21

1 years ago on 19 Mar 2025

Capital Name Of Class Of Shares

1 years ago on 18 Mar 2025