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Pemberstone Reversions (5) Limited

Pemberstone Reversions (5) Limited is an active company incorporated on 24 April 2002 with the registered office located in Worcester, Worcestershire. Pemberstone Reversions (5) Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04424036
Private limited company
Age
23 years
Incorporated 24 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 1 year 5 months 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 (11 months remaining)
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address for the past 18 years
Telephone
01905354444
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • Lives in UK • Born in Apr 1967
Director • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pemberstone Reversions (10) Limited
Andrew Martin Barker, Mr Duncan James Moore, and 3 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Andrew Martin Barker, Mr Duncan James Moore, and 3 more are mutual people.
Active
Fourth Roman Property Trust Limited
Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone Apartments Three Limited
Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Cim Employment Services Limited
Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone Investments Limited
Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Shared Equity Securities Limited
Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone (Oulton Properties) Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 2 more are mutual people.
Active
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
£5.81K
Decreased by £11.21K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.21K
Increased by £186 (0%)
Total Liabilities
-£155.69K
Increased by £5.58K (+4%)
Net Assets
£11.53K
Decreased by £5.39K (-32%)
Debt Ratio (%)
93%
Increased by 3.24% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Pemberstone Reversions (Holdings) Limited Appointed
8 Months Ago on 4 Feb 2025
the Whittington Partnership Llp Resigned
8 Months Ago on 4 Feb 2025
The Whittington Partnership Llp Appointed
8 Months Ago on 4 Feb 2025
Pemberstone (Secretaries) Limited Resigned
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Pemberstone Reversions (3) Limited (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
Pemberstone Reversions (Holdings) Limited (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Pemberstone Reversions (Holdings) Limited as a secretary on 4 February 2025
Submitted on 14 Aug 2025
Termination of appointment of the Whittington Partnership Llp as a secretary on 4 February 2025
Submitted on 14 Aug 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Appointment of The Whittington Partnership Llp as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 23 May 2024
Notification of Pemberstone Reversions (Holdings) Limited as a person with significant control on 21 December 2023
Submitted on 10 Apr 2024
Cessation of Pemberstone Reversions (3) Limited as a person with significant control on 21 December 2023
Submitted on 10 Apr 2024
Repayment History
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