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PMS International Holdings Plc

PMS International Holdings Plc is an active company incorporated on 5 December 1985 with the registered office located in Basildon, Essex. PMS International Holdings Plc was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01969212
Public limited company
Age
39 years
Incorporated 5 December 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 3 Dec30 Nov 2024 (12 months)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 May 2026 (6 months remaining)
Address
International House
Cricketers Way
Basildon
Essex
SS13 1ST
Same address since incorporation
Telephone
01268505050
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1961 • Accountant
Director • British • Lives in UK • Born in Feb 1961
Mr Paul William Beverley
PSC • British • Lives in Hong Kong • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
PMS International Group Plc
Mark John Benson and Tony Goding are mutual people.
Active
VFM Retail Limited
Mark John Benson is a mutual person.
Active
Tender Moments Limited
Mark John Benson is a mutual person.
Active
Swallowbush Ltd
Mark John Benson is a mutual person.
Active
Park Lane Promotions Ltd
Mark John Benson is a mutual person.
Active
Summit Outdoors & Leisure Plc
Mark John Benson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£219K
Decreased by £74K (-25%)
Turnover
£56.99M
Decreased by £3.46M (-6%)
Employees
239
Decreased by 2 (-1%)
Total Assets
£37.94M
Decreased by £1.58M (-4%)
Total Liabilities
-£9.69M
Decreased by £2.4M (-20%)
Net Assets
£28.25M
Increased by £814K (+3%)
Debt Ratio (%)
26%
Decreased by 5.04% (-16%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Group Accounts Submitted
2 Years 5 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Charge Satisfied
3 Years Ago on 20 Jun 2022
Group Accounts Submitted
3 Years Ago on 9 Jun 2022
Paul William Beverley Resigned
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 3 Jan 2022
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 4 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Group of companies' accounts made up to 2 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Group of companies' accounts made up to 3 December 2022
Submitted on 10 Jun 2023
Statement of capital on 13 February 2023
Submitted on 16 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Satisfaction of charge 019692120011 in full
Submitted on 20 Jun 2022
Group of companies' accounts made up to 27 November 2021
Submitted on 9 Jun 2022
Termination of appointment of Paul William Beverley as a director on 26 April 2022
Submitted on 12 May 2022
Repayment History
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