PTS GROUP LIMITED

Company number 02219435 ·

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Overview

Company type
Private Limited Company
Incorporated
1988-02-09
Registered office
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
Postcode
NN6 7SL
Capital
4,984,897 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-01
Next due by
2027-06-15
View filing history →

Nature of business (SIC)

  • 46130 Agents involved in the sale of timber and building materials

Officers 3 current · 52 resigned

Earl SIBLEY Secretary
Appointed 2026-08-31
Appointed 2026-03-20
COMPANY DIRECTOR Appointed 2018-05-14

View all officers and resignations →

Group structure 1 subsidiary

Controlled by HIGHBOURNE GROUP LIMITED — since 2019-03-01

Controlled by THE BSS GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 3

£1,203,000,000 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2019-12-31) as part of the TRAVIS PERKINS PLC group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA027503 (Tier 2), registered since 2013.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

2.3%

Women's median hourly pay above men's, 2025/26 · in the top quarter for parity

View pay gap →

Previous company names

NameDate changed
P.T.S. GROUP PLC1995-03-23

Previous registered addresses 5

AddressChanged on
FLEET HOUSE, LEE CIRCLE, LEICESTER, LEICESTERSHIRE, LE1 3QQ2011-02-18
UNITS A1-A4. JAMES WAY, MARSHALL COURT, DENBEIGH WEST INDUSTRIAL ESTATE, BLETCHLEY MILTON KEYNES MK1 1SU2000-02-09
UNITS A1-A4. JAMES WAY, MARSHALL COURT, DENBEIGH WEST INDUSTRIAL ESTATE, BLETCHLEY MILTON KEYNES MK1 1SU2000-02-09
DANE ROAD, BLETCHLEY, MILTON KEYNES, MK1 IJQ1988-09-13
18 EARL STREET, LONDON, EC2A 2AL1988-04-12

Among its peers

3rd oldest

of 29 similar companies in NN, trading since 1988

33 companies are registered at this postcode →

The class of 1988

51%

of the 20,915 companies incorporated in 1988 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →