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Pemberton Dear Ltd

Pemberton Dear Ltd is an active company incorporated on 22 April 1991 with the registered office located in Wickford, Essex. Pemberton Dear Ltd was registered 34 years ago.
Status
Active
Active since 24 years ago
Company No
02603866
Private limited company
Age
34 years
Incorporated 22 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Construction House
Runwell Road
Wickford
Essex
SS11 7HQ
Same address for the past 15 years
Telephone
01279434868
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • Designer • British • Lives in England • Born in Sep 1956
Mr John Hunter Pemberton
PSC • British • Lives in England • Born in Jul 1948
Mr Peter Wong
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrature Technology Limited
Mr Stephen Leslie Dear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.63K
Increased by £11.28K (+3250%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£22.09K
Decreased by £21.73K (-50%)
Total Liabilities
-£6.84K
Decreased by £33.42K (-83%)
Net Assets
£15.25K
Increased by £11.69K (+329%)
Debt Ratio (%)
31%
Decreased by 60.91% (-66%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Peter Wong Resigned
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Mr Stephen Leslie Dear Details Changed
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
John Hunter Pemberton Resigned
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 1 May 2024
Termination of appointment of Peter Wong as a director on 31 July 2023
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Jul 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 26 Apr 2023
Director's details changed for Mr Stephen Leslie Dear on 17 April 2023
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Jan 2023
Termination of appointment of John Hunter Pemberton as a director on 30 June 2022
Submitted on 25 Oct 2022
Confirmation statement made on 17 April 2022 with no updates
Submitted on 29 Apr 2022
Repayment History
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