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Roger Pemberton Limited
Roger Pemberton Limited is an active company incorporated on 28 August 2007 with the registered office located in Chester, Cheshire. Roger Pemberton Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06353826
Private limited company
Age
18 years
Incorporated
28 August 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 August 2025
(16 days ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(12 months remaining)
Last change occurred
5 days ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Roger Pemberton Limited
Contact
Address
The Mill House Ashwood Lane
Wervin
Chester
CH2 4BX
England
Same address for the past
4 years
Companies in CH2 4BX
Telephone
01508494414
Email
Available in Endole App
Website
Actioncoach.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Roger Pemberton
PSC • Director • British • Lives in England • Born in Mar 1958 • Business Coach
Mrs Rosemary Dawn Pemberton
Secretary • British • Born in Mar 1962
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Wervin Court Residents Management Company Limited
Roger Pemberton is a mutual person.
Active
Premier Education Group Limited
Roger Pemberton is a mutual person.
Active
Premier Sportscoach Solutions Limited
Roger Pemberton is a mutual person.
Active
B11 Education Ltd
Roger Pemberton is a mutual person.
Active
Sweaty Mama Topco Limited
Roger Pemberton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£94.31K
Increased by £3.83K (+4%)
Total Liabilities
-£14.6K
Increased by £3.63K (+33%)
Net Assets
£79.71K
Increased by £203 (0%)
Debt Ratio (%)
15%
Increased by 3.35% (+28%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Micro Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Roger Pemberton Details Changed
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Mrs Rosemary Dawn Pemberton Details Changed
2 Years Ago on 25 Aug 2023
Mr Roger Pemberton Details Changed
2 Years Ago on 23 Aug 2023
Mr Roger Pemberton (PSC) Details Changed
2 Years Ago on 23 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 2 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 11 Feb 2025
Confirmation statement made on 25 August 2024 with updates
Submitted on 10 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 24 May 2024
Secretary's details changed for Mrs Rosemary Dawn Pemberton on 25 August 2023
Submitted on 25 Aug 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 25 Aug 2023
Director's details changed for Mr Roger Pemberton on 25 August 2023
Submitted on 25 Aug 2023
Change of details for Mr Roger Pemberton as a person with significant control on 23 August 2023
Submitted on 23 Aug 2023
Director's details changed for Mr Roger Pemberton on 23 August 2023
Submitted on 23 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 5 May 2023
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Repayment History
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