PETERS & MAY GLOBAL LOGISTICS LIMITED

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 28 Jan 2025

Net assets £2.84M £163.84K 2024 year on year

Total assets £3.22M £90.40K 2024 year on year

Total Liabilities £379.22K £254.24K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire SO50 4NT

Telephone

+17542633001

[email protected]

Website

petersandmay.com

Credit Report

Discover PETERS & MAY GLOBAL LOGISTICS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£101.89k

Decreased by £10.57k (-9%)

Net Assets

£2.84M

Increased by £163.84k (+6%)

Total Liabilities

£379.22k

Decreased by £254.24k (-40%)

Turnover

£1.57M

Decreased by £11.57k (-1%)

Employees

Debt Ratio

12%

Decreased by 7 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

Show resigned officers

						Status
Mark Jenner	Secretary	Unknown	Unknown	—	22 Mar 2020	Active
Michael Wood	Director	British	England	43	21 Feb 2020	Active
Simon Judson	Director	British	England	49	10 Nov 2022	Active
Thomas Derbyshire	Director	British	England	41	1 Nov 2020	Active

Shareholders

Shareholders (1)


Peters & May Group Limited	100.0%	100	Ordinary Shares	9 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peters & May Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

PETERS & MAY GROUP LIMITED united kingdom shares 75 to 100 percent

CONSTANTINE INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

CONSTANTINE GROUP LIMITED united kingdom

PETERS & MAY GLOBAL LOGISTICS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
28 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-13 with no updates	View(3 pages)
7 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)
26 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-13 with no updates	View(3 pages)
7 Jul 2023	Accounts	Annual accounts made up to 2022-12-31	View(21 pages)