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Pemberton Row Limited

Pemberton Row Limited is an active company incorporated on 28 February 2000 with the registered office located in Guildford, Surrey. Pemberton Row Limited was registered 25 years ago.
Status
Active
Active since 19 years ago
Company No
03935696
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
MR AGT CURNOW
Rowan House The Spinning Walk
Shere
Guildford
Surrey
GU5 9HN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jan 1955
Director • University Professor • British • Lives in England • Born in Mar 1947
Director • Solicitor • British • Lives in England • Born in Dec 1981
Director • Satellite Communications Speci • British • Lives in UK • Born in Jun 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hellenic And Roman Library
Professor Paul Anthony Cartledge is a mutual person.
Active
Asap Special Investments LLP
Mr Anthony Geoffrey Tremearne Curnow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£22.6K
Increased by £5.71K (+34%)
Employees
Unreported
Same as previous period
Total Assets
£18.83K
Increased by £7.59K (+67%)
Total Liabilities
-£7.19K
Increased by £3.68K (+105%)
Net Assets
£11.65K
Increased by £3.91K (+50%)
Debt Ratio (%)
38%
Increased by 6.98% (+22%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Ms Gabrielle Clare Wortley Appointed
10 Months Ago on 19 Oct 2024
Paul Anthony Cartledge Resigned
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Feb 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 22 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Appointment of Ms Gabrielle Clare Wortley as a director on 19 October 2024
Submitted on 19 Oct 2024
Termination of appointment of Paul Anthony Cartledge as a director on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 26 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
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