Pes Group Limited
Company Profile
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SmallPes Group Limited
02842153•Private Limited With Share Capital
Unit 17 Handley Page Way, Handley Page Way, St. Albans, AL22DQ
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Incorporated
04/08/1993
Company Age
32 years
Directors
4
Employees
37
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Pes Group Limited (02842153) is a private limited with share capital incorporated on 04/08/1993 (32 years old) and registered in st. albans, AL22DQ. The company operates under SIC code 46900 - non-specialised wholesale trade.
Pes group within the uk is a business-to-business distributor of electrical control, automation, switchgear, enclosures and connectivity products. we focus on the industrial controls market supplying panel builders, switchgear manufactures and the oem markets. in each of these markets, pes satisfies...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 04/08/1993
AL22DQ
37 employees
Financial Overview
Total Assets
£8.95M
Liabilities
£5.25M
Net Assets
£3.70M
Turnover
£23.81M
Cash
£108.9K
Key Metrics
37
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2024
Memorandum Articles
Category:Incorporation
Date:30-09-2023
Resolution
Category:Resolution
Date:30-09-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2020
Capital Cancellation Shares
Category:Capital
Date:09-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Resolution
Category:Resolution
Date:03-04-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:07-04-2004
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2003
Legacy
Category:Annual Return
Date:13-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2002
Legacy
Category:Capital
Date:15-04-2002
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Annual Return
Date:07-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:14-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2000
Legacy
Category:Annual Return
Date:11-08-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:10-03-1999
Legacy
Category:Annual Return
Date:18-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-1998
Legacy
Category:Annual Return
Date:18-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1997
Legacy
Category:Annual Return
Date:14-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1996
Legacy
Category:Annual Return
Date:03-08-1995
Legacy
Category:Mortgage
Date:13-07-1995
Legacy
Category:Mortgage
Date:02-06-1995
Legacy
Category:Mortgage
Date:02-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:14-10-1994
Legacy
Category:Officers
Date:05-10-1994
Legacy
Category:Officers
Date:05-10-1994
Legacy
Category:Capital
Date:05-10-1994
Legacy
Category:Address
Date:27-05-1994
Legacy
Category:Address
Date:30-08-1993
Legacy
Category:Officers
Date:30-08-1993
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date01/05/2025
Latest Accounts31/08/2024
Trading Addresses
Unit 17, Handley Page Way, Colney Street, St. Albans, AL22DQRegistered
Unit 34, Queens Court Trading Estate, Greets Green Road, West Bromwich, West Midlands, B709EG
Unit 10 W D Boxhub, Cakemore Road, Rowley Regis, West Midlands, B650RY
Related Companies
10
Contact
441923853434
Unit 17 Handley Page Way, Handley Page Way, St. Albans, AL22DQ