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Peters & May Group Limited

Peters & May Group Limited is an active company incorporated on 11 August 2009 with the registered office located in Eastleigh, Hampshire. Peters & May Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06987252
Private limited company
Age
16 years
Incorporated 11 August 2009
Size
Unreported
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 9 Goodwood Road
Boyatt Wood
Southampton
Hampshire
SO50 4NT
Same address for the past 10 years
Telephone
02380480500
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1986
Director • Legal Director • British • Lives in England • Born in Mar 1982
Director • Group Operations Director • British • Lives in England • Born in Jun 1976
Director • Accountant • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Peters & May Limited
Mr Thomas Derbyshire, Michael Wood, and 1 more are mutual people.
Active
Peters & May Global Logistics Limited
Mr Thomas Derbyshire, Michael Wood, and 1 more are mutual people.
Active
Bespoke Load Solutions Limited
Mr Thomas Derbyshire, Michael Wood, and 1 more are mutual people.
Active
Constantine Land Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
Constantine Property Management Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
Constantine Group Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
Constantine Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
CL58TS Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.75M
Decreased by £755K (-14%)
Turnover
£56.82M
Decreased by £7.68M (-12%)
Employees
108
Increased by 6 (+6%)
Total Assets
£16.4M
Decreased by £4.15M (-20%)
Total Liabilities
-£15.32M
Decreased by £4.12M (-21%)
Net Assets
£1.08M
Decreased by £30K (-3%)
Debt Ratio (%)
93%
Decreased by 1.18% (-1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 5 Aug 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Group Accounts Submitted
3 Years Ago on 4 Aug 2022
Mr Michael Wood Appointed
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Satisfaction of charge 1 in full
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 19 Mar 2025
Change of share class name or designation
Submitted on 18 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 26 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 23 Jan 2023
Appointment of Mr Michael Wood as a director on 12 May 2022
Submitted on 12 Sep 2022
Repayment History
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