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Pms International Group PLC

Active 47 years old · 631st oldest of 4,506 · incorporated in the 1970s

Company number01439694
StatusActive
Incorporated25/07/1979
Accounts last made up to30/11/2025
Next accounts due31/05/2027
Accounts typeFULL
Legal Entity Identifier2138006465ZUBTVCUQ21
Charges outstanding2

Registered office

INTERNATIONAL HOUSE, CRICKETERS WAY, BASILDON, ESSEX, SS13 1ST

Other PLCs registered in Basildon

Online

No website could be identified for this company.

Filing history

This company has 191 documents on its Companies House record. The most recent accounts were filed on 04/06/2026. Its last confirmation statement or annual return was filed on 10/01/2026.

Filings: charges25
Filings: accounts24
Filings: officer changes19
Filings: annual returns14
Filings: confirmation statements10
Filings: incorporation1

The most recent filings

Accounts, full 04/06/2026
Change to a person with significant control 06/03/2026
Cessation of a person with significant control 19/01/2026
Notification of a person with significant control 19/01/2026
Confirmation statement 10/01/2026
Accounts, full 04/06/2025
Confirmation statement 09/01/2025
Accounts, full 06/06/2024
Confirmation statement 02/01/2024
Accounts, full 10/06/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 8 who have resigned.

David Charles Topple Secretaryappointed 28/08/2019
Mark John Benson Directorappointed 24/12/1998
Daniel Steven Beverley Directorappointed 14/02/2022
David Beverley Directorappointed 14/02/2022
Steven Paul Beverley Directorappointed 01/12/2019
David John Evans Directorappointed 03/05/2013
Tony Goding Directorappointed 01/11/2005
David Charles Topple Directorappointed 03/12/2015

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Pms International Holdings Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 01/12/2025

Charges

A charge is security a company gives a lender over its assets. This company has 34 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Lloyds Bank PLC
Fully satisfied, created 06/04/2018
A registered charge
Rbs Invoice Finance Limited
Outstanding, created 26/08/2016
Legal charge
Ge Commercial Finance Limited
Fully satisfied, created 22/05/2006
Legal charge
Ge Commercial Finance Limited
Fully satisfied, created 18/04/2006
Debenture
National Westminster Bank PLC
Outstanding, created 30/03/2006
Legal charge
Ge Commercial Finance Limited
Fully satisfied, created 16/03/2006
Composite all assets guarantee and debenture
Ge Commercial Finance Limited
Fully satisfied, created 02/02/2006
Fixed charge on purchased debts which fail to vest
Hsbc Invoice Finance (UK) LTD (the Security Holder)
Fully satisfied, created 20/01/2005

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SS13 1ST

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 631st oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)