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Pemberton House Limited

Pemberton House Limited is an active company incorporated on 14 December 1999 with the registered office located in Hampton, Greater London. Pemberton House Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03896565
Private limited company
Age
26 years
Incorporated 14 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Castle Business Village
Station Road
Hampton
Middx
TW12 2BX
Same address for the past 18 years
Telephone
01223 868300
Email
Unreported
People
Officers
7
Shareholders
27
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1956 • Solicitor
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Nov 1939
Director • Irish • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pemberton House (London) RTM Company Limited
David Malcolm Coombs and Fiona Elizabeth Pettit are mutual people.
Active
Ellis Minty Limited
Robert Gordon Ellis is a mutual person.
Active
Apisr Ltd
Debra Jill Witt is a mutual person.
Active
Aadaro Advisors Limited
Jamsheed Poncha is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.5K
Increased by £3.45K (+13%)
Turnover
£4.9K
Decreased by £1K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£69.43K
Increased by £3.45K (+5%)
Total Liabilities
-£1.96K
Increased by £1.03K (+110%)
Net Assets
£67.47K
Increased by £2.43K (+4%)
Debt Ratio (%)
3%
Increased by 1.41% (+100%)
Latest Activity
Confirmation Submitted
26 Days Ago on 29 Dec 2025
Mr Jamsheed Mehli Poncha Details Changed
27 Days Ago on 28 Dec 2025
Ms Fiona Pettit Details Changed
1 Month Ago on 22 Dec 2025
Mr Nick Major Details Changed
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
9 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Dec 2024
Ms Debra Jill Witt Details Changed
1 Year 1 Month Ago on 11 Dec 2024
Mrs Fiona Pettit Appointed
1 Year 2 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
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Documents
Confirmation statement made on 14 December 2025 with updates
Submitted on 29 Dec 2025
Director's details changed for Mr Jamsheed Mehli Poncha on 28 December 2025
Submitted on 28 Dec 2025
Director's details changed for Ms Fiona Pettit on 22 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Nick Major on 19 December 2025
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 24 Dec 2024
Director's details changed for Ms Debra Jill Witt on 11 December 2024
Submitted on 12 Dec 2024
Appointment of Mrs Fiona Pettit as a director on 28 October 2024
Submitted on 3 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 21 Dec 2023
Repayment History
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