PES GROUP LIMITED

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PES GROUP LIMITED

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Key Data

Status

Active

Company No.

02842153

Incorporation date

04/08/1993

Size

Full

Contacts

Registered address

Registered address

Unit 17 Handley Page Way Handley Page Way, Colney Street, St. Albans AL2 2DQCopy
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Latest events (Record since 01/01/1995)
dot icon29/05/2026
Full accounts made up to 2025-08-31
dot icon22/05/2026
Confirmation statement made on 2026-05-22 with no updates
dot icon09/02/2026
Satisfaction of charge 3 in full
dot icon13/01/2026
Satisfaction of charge 2 in full
dot icon13/01/2026
Satisfaction of charge 1 in full
dot icon23/06/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon06/05/2025
Full accounts made up to 2024-08-31
dot icon23/08/2024
Termination of appointment of Kevin Mcdermot as a director on 2024-08-17
dot icon17/06/2024
Confirmation statement made on 2024-06-14 with updates
dot icon24/05/2024
Full accounts made up to 2023-08-31
dot icon30/09/2023
Resolutions
dot icon30/09/2023
Memorandum and Articles of Association
dot icon27/09/2023
Statement of company's objects
dot icon14/09/2023
Cessation of James Wallace Mcconachie as a person with significant control on 2023-08-17
dot icon14/09/2023
Cessation of Kevin Mcdermot as a person with significant control on 2023-08-17
dot icon14/09/2023
Notification of Westbank Group Limited as a person with significant control on 2023-08-17
dot icon14/09/2023
Appointment of Mr Robert Martyn Mcconachie as a director on 2023-08-17
dot icon14/09/2023
Appointment of Mr Selvanaden Mardy as a director on 2023-08-17
dot icon14/09/2023
Termination of appointment of Kevin Mcdermot as a secretary on 2023-08-17
dot icon21/08/2023
Registration of charge 028421530004, created on 2023-08-17
dot icon21/08/2023
Registration of charge 028421530005, created on 2023-08-17
dot icon27/06/2023
Confirmation statement made on 2023-06-14 with updates
dot icon10/05/2023
Full accounts made up to 2022-08-31
dot icon28/11/2022
Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to Unit 17 Handley Page Way Handley Page Way Colney Street St. Albans AL2 2DQ on 2022-11-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

35
2022
change arrow icon-8.72 % *

* during past year

Cash in Bank

£2,424,789.00

Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
14/06/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
5.07M
-
0.00
2.66M
-
2022
35
6.82M
-
18.89M
2.42M
-
2022
35
6.82M
-
18.89M
2.42M
-

Employees

2022

Employees

35 Ascended3 % *

Net Assets(GBP)

6.82M £Ascended34.51 % *

Total Assets(GBP)

-

Turnover(GBP)

18.89M £Ascended- *

Cash in Bank(GBP)

2.42M £Descended-8.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PES GROUP LIMITED

PES GROUP LIMITED is an(a) Active company incorporated on 04/08/1993 with the registered office located at Unit 17 Handley Page Way Handley Page Way, Colney Street, St. Albans AL2 2DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of PES GROUP LIMITED?

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PES GROUP LIMITED is currently Active. It was registered on 04/08/1993 .

Where is PES GROUP LIMITED located?

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PES GROUP LIMITED is registered at Unit 17 Handley Page Way Handley Page Way, Colney Street, St. Albans AL2 2DQ.

What does PES GROUP LIMITED do?

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PES GROUP LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does PES GROUP LIMITED have?

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PES GROUP LIMITED had 35 employees in 2022.

What is the latest filing for PES GROUP LIMITED?

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The latest filing was on 29/05/2026: Full accounts made up to 2025-08-31.