PETERS & MAY GROUP LIMITED
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Cash
£5.5m
Latest balance sheet
Net assets
£1.1m
Equity attributable
Employees
102
Average over period
Profit before tax
£1.8m
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £64,501,235 | — | |
| Operating profit | £1,768,251 | — | |
| Profit before tax | £1,774,892 | — | |
| Net profit | £1,621,537 | — | |
| Cash | £5,509,024 | — | |
| Total assets less current liabilities | £2,420,193 | — | |
| Net assets | £1,108,469 | — | |
| Equity | £1,108,469 | — | |
| Average employees | 102 | — | |
| Wages | £5,624,599 | — | |
| Directors' remuneration | £637,941 | — |
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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 2.7% | |
| Net margin | 2.5% | |
| Return on capital employed | 73.1% | |
| Current ratio | 0.95x |
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 3 times since incorporation
- PETERS & MAY GROUP LIMITED 2011-04-11 → present
- CONSTANTINE LOGISTICS LIMITED 2009-08-17 → 2011-04-11
- CONSTANTINE LOGISTIC LIMITED 2009-08-17 → 2009-08-17
- FRESHNAME NO.399 LIMITED 2009-08-11 → 2009-08-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore (South) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Constantine Group Limited has issued a comfort letter that it will provide the necessary financial support to enable the Group to continue its operations and meet its obligations as they fall due, which is valid for one year following the date of approval of these financial statements. Accordingly, they continue to prepare the financial statements on a going concern basis.”
Group structure
- PETERS & MAY GROUP LIMITED · parent
- Peters & May Limited 100%
- Complete Freight Limited 100%
- Peters & May Global Logistics Limited 100%
- Peters & May USA Inc 100%
- Peters & May France SARL 100%
- Peters & May GmbH 100%
- Peters & May Italy S.R.L. 100%
- Bespoke Load Solutions Limited 100%
- Corporate Express Couriers Limited 100%
- Cigisped Limited 100%
- Peters & May Shipping LLC 100%
- Transport Partners B.V. 100%
- Transport Partners (USA) Inc. 100%
Significant events
- “In 2024 Peters & May is proud to announce that we have successfully renewed our certification with the internationally recognised carbon reduction and net-zero specialist, Planet Mark, reinforcing our commitment to reducing our carbon footprint and driving more sustainable practices within the transport and logistics sector.”
- “The latest certification acknowledges Peters & May's successful reduction of scope 1 and scope 2 emissions by a reduction of at least 5% surpassing the minimum 2.5% reduction all Planet Mark members are required to achieve to maintain the certification.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNER, Mark | Secretary | 2020-03-08 | — | — |
| AKERS-DOUGLAS, Dominic Lovett | Director | 2011-09-01 | Jul 1979 | British |
| DERBYSHIRE, Thomas | Director | 2020-11-01 | Jan 1985 | British |
| JUDSON, Simon | Director | 2016-11-23 | Jun 1976 | British |
| PECK, Graham Charles | Director | 2020-03-08 | Apr 1986 | British |
| WOOD, Michael | Director | 2022-05-12 | Mar 1982 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATE, Paul Richard | Secretary | 2014-07-07 | 2020-03-08 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2009-08-11 | 2014-07-01 |
| BEAMISH, Shane Patrick | Director | 2009-08-11 | 2010-05-31 |
| CONSTANTINE, Nigel Loudon | Director | 2009-08-11 | 2013-09-30 |
| HOLLEY, David James | Director | 2011-09-01 | 2020-07-03 |
| JENNER, Mark James | Director | 2012-07-02 | 2013-10-01 |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 2009-08-11 | 2021-08-31 |
| PRICE, Gerald Alexander | Director | 2009-08-11 | 2010-03-01 |
| RYDGREN-KNUDSEN, Jan | Director | 2009-08-11 | 2010-10-28 |
| TATE, Paul Richard | Director | 2013-10-01 | 2020-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Constantine Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-27 | AA | accounts | Accounts with accounts type group | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type group | |
| 2025-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-19 | SH01 | capital | Capital allotment shares | |
| 2025-03-18 | SH08 | capital | Capital name of class of shares | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type group | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type group | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-04 | AA | accounts | Accounts with accounts type group | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type group | |
| 2021-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-24 | AA | accounts | Accounts with accounts type group | |
| 2020-07-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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.