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Cash

£2.9m

-23.2% lowest in 3 filed years

Net assets

£2m

-49.5% lowest in 3 filed years

Employees

61

+1.7% highest in 3 filed years

Profit before tax

£803k

+129.4% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £49,715,086£48,154,500£49,171,640 +2.1%
Operating profit £1,356,801£320,481£965,376 +201.2%
Profit before tax £1,368,256£350,167£803,290 +129.4%
Net profit £1,206,094£79,512£584,440 +635%
Cash £3,426,201£3,736,322£2,870,140 -23.2%
Total assets less current liabilities £4,000,829£4,018,591£2,186,918 -45.6%
Net assets £4,000,829£3,880,341£1,957,918 -49.5%
Equity £4,000,829£3,880,341£1,957,918 -49.5%
Average employees 586061 +1.7%
Wages £3,217,191£3,274,062£3,324,986 +1.6%
Directors' remuneration £598,447£521,108£558,041 +7.1%

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 2023-12-312024-12-312025-12-31
Operating margin 2.7%0.7%2.0%
Net margin 2.4%0.2%1.2%
Return on capital employed 33.9%8.0%44.1%
Current ratio 1.12x1.13x1.03x
Interest cover 17.70x4.18x

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 1 time since incorporation

  1. PETERS & MAY LIMITED 1989-04-28 → present
  2. TASKMARSH LIMITED 1988-11-29 → 1989-04-28

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore (South) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to prepare the financial statements on a going concern basis.”

Group structure

  1. PETERS & MAY LIMITED · parent
    1. Bespoke Load Solutions Limited 100% · UK · Specialist logistics
    2. Peters & May France SARL 100% · France · Specialist logistics
    3. Peters & May GmbH 100% · Germany · Specialist logistics
    4. Peters & May Italy S.R.L. 100% · Italy · Specialist logistics

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 24 resigned

Name Role Appointed Born Nationality
JENNER, Mark Secretary 2020-03-22
DERBYSHIRE, Thomas Director 2020-11-01 Jan 1985 British
JUDSON, Simon Director 2016-11-23 Jun 1976 British
WOOD, Michael Director 2020-02-21 Mar 1982 British
Show 24 resigned officers
Name Role Appointed Resigned
BOURNE, Kenneth John Secretary 1995-03-31
MCLAREN, Sandra Margaret Secretary 2003-09-27 2005-12-15
SIMMONDS, Nicholas Gerald Secretary 2002-05-02 2003-09-27
TATE, Paul Richard Secretary 2014-07-07 2020-03-22
WILKINSON, Geoffrey Robert Secretary 2002-01-01 2002-05-02
WOODS, Kathryn Secretary 1995-04-18 2002-01-01
SLC REGISTRARS LIMITED Corporate Secretary 2005-12-15 2014-07-01
BEAMISH, Shane Patrick Director 2006-04-18 2010-09-01
BOURNE, Kenneth John Director 1995-03-31
CONSTANTINE, Nigel Loudon Director 2011-04-19 2013-04-02
CONSTANTINE, Nigel Loudon Director 2005-12-15 2011-04-19
COX, John Phillip Director 2006-06-22
DRAKE, Jeffrey Ronald Director 2007-08-13 2008-07-16
HOLLEY, David James Director 2010-09-01 2020-07-03
JENNER, Mark James Director 2012-07-02 2013-10-01
JONES, Angus David Bruce Director 2010-09-01 2011-03-31
MCLAREN, Sandra Margaret Director 2005-01-12 2005-12-15
PRESCOT, Nigel Kenrick Grosvenor Director 2013-04-02 2017-08-16
PRESCOT, Nigel Kenrick Grosvenor Director 2005-12-15 2011-04-19
PRICE, Gerald Alexander Director 2010-03-01
RYDGREN-KNUDSEN, Jan Director 2008-01-10 2010-10-28
SUTTON, Timothy James Director 2005-12-15 2006-11-13
TATE, Paul Richard Director 2013-10-01 2020-03-22
WEBSTER, Nicholas Hugh Director 2001-04-01 2005-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Peters & May Group Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-07-26 AA accounts Accounts with accounts type full
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-07-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-05 AA accounts Accounts with accounts type full
2024-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-07 AA accounts Accounts with accounts type full
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-04 AA accounts Accounts with accounts type full
2022-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-02 AP01 officers Appoint person director company with name date
2020-09-16 AA accounts Accounts with accounts type full
2020-07-17 TM01 officers Termination director company with name termination date PDF
2020-04-03 AP03 officers Appoint person secretary company with name date PDF
2020-04-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page