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Pes Group Limited

Pes Group Limited is an active company incorporated on 4 August 1993 with the registered office located in St. Albans, Hertfordshire. Pes Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02842153
Private limited company
Age
32 years
Incorporated 4 August 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 17 Handley Page Way Handley Page Way
Colney Street
St. Albans
AL2 2DQ
England
Address changed on 28 Nov 2022 (2 years 11 months ago)
Previous address was The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom
Telephone
01923 853434
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in Ireland • Born in Apr 1946
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in Northern Ireland • Born in Aug 1982
Westbank Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Wallace McConachie and Robert Martyn McConachie are mutual people.
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Westbank Group Limited
James Wallace McConachie and Robert Martyn McConachie are mutual people.
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Parkelect Limited
James Wallace McConachie and Robert Martyn McConachie are mutual people.
Active
Underwoods Electrical Distributors Limited
Robert Martyn McConachie is a mutual person.
Active
Underwoods Group Limited
Robert Martyn McConachie is a mutual person.
Active
Park - Qed Limited
James Wallace McConachie is a mutual person.
Active
Remtech Services Ltd
Robert Martyn McConachie is a mutual person.
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Brands
PES Group
PES Group is a distributor of electrical control, automation, switchgear, enclosures, and connectivity products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£109K
Decreased by £2.6M (-96%)
Turnover
£23.81M
Increased by £1.33M (+6%)
Employees
37
Decreased by 1 (-3%)
Total Assets
£8.95M
Decreased by £3.93M (-31%)
Total Liabilities
-£5.25M
Increased by £803K (+18%)
Net Assets
£3.7M
Decreased by £4.74M (-56%)
Debt Ratio (%)
59%
Increased by 24.13% (+70%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
6 Months Ago on 6 May 2025
Kevin Mcdermot Resigned
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Westbank Group Limited (PSC) Appointed
2 Years 2 Months Ago on 17 Aug 2023
Kevin Mcdermot (PSC) Resigned
2 Years 2 Months Ago on 17 Aug 2023
James Wallace Mcconachie (PSC) Resigned
2 Years 2 Months Ago on 17 Aug 2023
Kevin Mcdermot Resigned
2 Years 2 Months Ago on 17 Aug 2023
Mr Robert Martyn Mcconachie Appointed
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 6 May 2025
Termination of appointment of Kevin Mcdermot as a director on 17 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 17 Jun 2024
Full accounts made up to 31 August 2023
Submitted on 24 May 2024
Resolutions
Submitted on 30 Sep 2023
Memorandum and Articles of Association
Submitted on 30 Sep 2023
Statement of company's objects
Submitted on 27 Sep 2023
Appointment of Mr Selvanaden Mardy as a director on 17 August 2023
Submitted on 14 Sep 2023
Appointment of Mr Robert Martyn Mcconachie as a director on 17 August 2023
Submitted on 14 Sep 2023
Repayment History
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