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Pes (Bristol) Limited

Pes (Bristol) Limited is a dormant company incorporated on 16 September 2009 with the registered office located in Southampton, Hampshire. Pes (Bristol) Limited was registered 16 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07020655
Private limited company
Age
16 years
Incorporated 16 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (3 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (25 days remaining)
Learn more about Pes (Bristol) Limited
Contact
Address
Mountbatten House
Grosvenor Square
Southampton
Hampshire
SO15 2JU
Address changed on 7 May 2024 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Richard Martin Petter
Director • British • Lives in UK • Born in May 1970
Joseph James Troy
Director • American • Lives in United States • Born in Sep 1963
Mathieu Frederic Stevenson
Director • Ceo • American • Lives in England • Born in Jul 1978
Mr Chris Fox
Secretary
Benifex Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Benifex Limited
John Richard Martin Petter and Mathieu Frederic Stevenson are mutual people.
Active
Benefit Administration Centre Ltd
John Richard Martin Petter and Mathieu Frederic Stevenson are mutual people.
Active
Benifex Holdings Limited
John Richard Martin Petter and Mathieu Frederic Stevenson are mutual people.
Active
Cloud 8 Limited
John Richard Martin Petter and Mathieu Frederic Stevenson are mutual people.
Active
Benifex Payments Limited
John Richard Martin Petter and Mathieu Frederic Stevenson are mutual people.
Active
Moorepay Limited
John Richard Martin Petter is a mutual person.
Active
Moorepay Group Limited
John Richard Martin Petter is a mutual person.
Active
Zellis UK Limited
John Richard Martin Petter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£857.48K
Same as previous period
Total Liabilities
-£140K
Same as previous period
Net Assets
£717.48K
Same as previous period
Debt Ratio (%)
16%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Joseph James Troy Appointed
26 Days Ago on 10 Dec 2025
Alan Royston Kinch Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Mr Mathieu Frederic Stevenson Appointed
3 Months Ago on 8 Sep 2025
Matthew Richard Macri-Waller Resigned
4 Months Ago on 5 Sep 2025
Benefex Holdings Limited (PSC) Details Changed
10 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Sep 2024
Registers Moved To Registered Address
1 Year 8 Months Ago on 7 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Feb 2024
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Get Credit Report
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Documents
Appointment of Mr Joseph James Troy as a director on 10 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Alan Royston Kinch as a director on 1 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 29 Sep 2025
Appointment of Mr Mathieu Frederic Stevenson as a director on 8 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Matthew Richard Macri-Waller as a director on 5 September 2025
Submitted on 10 Sep 2025
Change of details for Benefex Holdings Limited as a person with significant control on 13 February 2025
Submitted on 27 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 27 Sep 2024
Register(s) moved to registered office address Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU
Submitted on 7 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 6 Feb 2024
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Repayment History
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