PMS INTERNATIONAL HOLDINGS PLC
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Cash
£750K
+243.1% highest in 3 filed years
Net assets
£31M
+9.6% highest in 3 filed years
Employees
231
-3.3% lowest in 3 filed years
Profit before tax
£3.6M
+221.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30
| Metric | Trend | 2023-12-02 | 2024-11-30 | 2025-11-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £60,447,000 | £56,988,270 | £55,203,146 | -3.1% | |
| Operating profit | £2,251,000 | £1,651,408 | £4,043,197 | +144.8% | |
| Profit before tax | £1,589,000 | £1,130,791 | £3,639,856 | +221.9% | |
| Net profit | £1,199,000 | £814,083 | £2,712,322 | +233.2% | |
| Cash | £293,000 | £218,514 | £749,643 | +243.1% | |
| Total assets less current liabilities | £27,736,000 | £28,554,759 | £31,266,044 | +9.5% | |
| Net assets | £27,433,000 | £28,247,085 | £30,963,094 | +9.6% | |
| Equity | £27,433,000 | £28,247,085 | £30,963,094 | +9.6% | |
| Average employees | 241 | 239 | 231 | -3.3% | |
| Wages | £9,472,000 | £9,514,231 | £10,023,843 | +5.4% | |
| Directors' remuneration | £1,153,000 | £231,886 | £235,315 | +1.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-02 | 2024-11-30 | 2025-11-30 |
|---|---|---|---|---|
| Operating margin | 3.7% | 2.9% | 7.3% | |
| Net margin | 2.0% | 1.4% | 4.9% | |
| Return on capital employed | 8.1% | 5.8% | 12.9% | |
| Gearing (liabilities / total assets) | — | 25.5% | 25.1% | |
| Current ratio | 3.19x | 3.85x | 3.93x | |
| Interest cover | 3.40x | 3.15x | 10.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- PMS INTERNATIONAL HOLDINGS PLC 1991-03-05 → present
- P & M HOLDINGS LIMITED MBC INFORMATION SERVICES 1986-01-03 → 1991-03-05
- RAPID 294 LIMITED 1985-12-05 → 1986-01-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Rickard Luckin Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis as the Directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company or Group to continue as a going concern.”
Group structure
- PMS INTERNATIONAL HOLDINGS PLC · parent
- PMS International Group PLC 100%
- Summit Outdoor & Leisure PLC 100%
- Tender Moments Limited 100%
- PMS Import & Distributions (Ireland) Limited 100%
- PMS Importaciones S.L. 100%
- PMS International USA 100%
Significant events
- “There are no post balance sheet events to note.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEVERLEY, Daniel Steven | Secretary | 2025-12-15 | — | — |
| BEVERLEY, David | Secretary | 2025-12-15 | — | — |
| BEVERLEY, Steven Paul | Secretary | 2025-12-15 | — | — |
| BEVERLEY, Daniel Steven | Director | 2025-12-15 | Mar 1985 | British |
| BEVERLEY, David | Director | 2025-12-15 | Nov 1975 | British |
| BEVERLEY, Steven Paul | Director | 2025-12-15 | Sep 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Mark John | Secretary | 1994-03-14 | 2025-12-15 |
| BEVERLEY, Brian Neil | Secretary | — | 1994-03-14 |
| BENSON, Mark John | Director | 2003-01-20 | 2025-12-15 |
| BEVERLEY, Brian Neil | Director | — | 2018-02-16 |
| BEVERLEY, Paul William | Director | — | 2022-04-26 |
| CROWE, Robert James | Director | 2009-12-01 | 2019-03-29 |
| GODING, Tony | Director | 2009-12-01 | 2025-12-15 |
| RONALD, Beverley Ann | Director | — | 2001-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dylan Paul Beverley | Individual | Shares 25–50% (as trust), Voting 25–50% (as trust) | 2026-01-13 | Active |
| Mr James Whiteley | Individual | Shares 25–50%, Voting 25–50% | 2026-01-13 | Active |
| Mr Benjamin Mardon | Individual | Shares 25–50%, Voting 25–50% | 2026-01-13 | Active |
| Mr Daniel Steven Beverley | Individual | Shares 50–75% (as trust), Voting 50–75% (as trust) | 2026-01-13 | Active |
| Mr Ben Thomas Beverley | Individual | Shares 25–50% (as trust), Voting 25–50% (as trust) | 2026-01-13 | Active |
| Mr Steven Paul Beverley | Individual | Shares 50–75% (as trust), Voting 50–75% (as trust) | 2026-01-13 | Active |
| Mr David John Evans | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-15 | Ceased 2026-01-13 |
| Mr Daniel Steven Beverley | Individual | Shares 50–75% (as trust), Voting 50–75% (as trust) | 2025-12-15 | Ceased 2026-01-13 |
| Mr Steven Paul Beverley | Individual | Shares 50–75% (as trust), Voting 50–75% (as trust) | 2025-12-15 | Ceased 2026-01-13 |
| Mr David Beverley | Individual | Shares 25–50%, Voting 25–50% | 2025-12-15 | Active |
| Mr Paul William Beverley | Individual | Shares 75–100% | 2017-06-22 | Ceased 2025-12-15 |
| Langtry Trust Co( Channel Islands) Limited | Legal person | Shares 75–100% (as trust) | 2016-04-06 | Ceased 2017-06-22 |
| First Names ( Jersey) Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-06-22 |
| Karussel Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-06-22 |
Filing timeline
Last 20 of 168 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-11 MA Memorandum articles
- 2026-02-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-04 | AA | accounts | Accounts with accounts type group | |
| 2026-04-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-11 | MA | incorporation | Memorandum articles | |
| 2026-02-02 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 6
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.