PEVEREL SERVICES LIMITED - Profile & Financials

Accounts Submitted 18 Mar 2024

Confirmation Statement Submitted 21 May 2024

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UF England

Office (Liverpool)

Reynolds Court, Vale Rd, Woolton, Liverpool L25 7RZ

Telephone

0151 428 9854

marketing@firstport.co.uk

Website

firstport.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 8 resigned

Show resigned officers

						Status
Andrew Taylor	Director	British	England	52	9 Apr 2021	Active
Barratt Corporate Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Apr 2021	Active
Stephen Terence Thompson	Director	British	England	54	9 Apr 2021	Active

Shareholders

Shareholders (1)


Bdw Trading Limited	100.0%	1	Ordinary	24 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bdw Trading Limited

United Kingdom

Active

Notified 9 Apr 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Firstport Limited

Ceased 9 Apr 2021

Ceased

Knight Square Limited

Ceased 1 Jan 2018

Ceased

See All Controllers

Group Structure

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

PEVEREL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-09 with no updates	View(3 pages)
8 Apr 2024	Officers	Termination of David Willmore as director on 2024-03-28	View(1 page)
19 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
18 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(7 pages)