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Pemberstone Limited
Pemberstone Limited is an active company incorporated on 16 July 2008 with the registered office located in Worcester, Worcestershire. Pemberstone Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
06648373
Private limited company
Age
17 years
Incorporated
16 July 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 July 2025
(3 months ago)
Next confirmation dated
16 July 2026
Due by
30 July 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pemberstone Limited
Contact
Update Details
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address since
incorporation
Companies in WR5 2ZX
Telephone
01905361000
Email
Available in Endole App
Website
Pemberstone.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Duncan James Moore
Director • British • Lives in England • Born in Apr 1965
Mark Andrew Reynolds
Director • Lives in UK • Born in Apr 1967
Andrew Martin Barker
Director • Lives in UK • Born in Mar 1965
Pemberstone (Secretaries) Limited
Secretary
The Whittington Partnership LLP
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourth Roman Property Trust Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone Apartments Three Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Cim Employment Services Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone Reversions (10) Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone Investments Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Shared Equity Securities Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone (Oulton Properties) Limited
Mr Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.11K
Increased by £72 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.8M
Decreased by £2.78M (-29%)
Total Liabilities
-£17
Decreased by £1.68M (-100%)
Net Assets
£6.8M
Decreased by £1.1M (-14%)
Debt Ratio (%)
0%
Decreased by 17.5% (-100%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 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 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Get Credit Report
Discover Pemberstone Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 30 Jul 2025
Resolutions
Submitted on 8 Apr 2025
Solvency Statement dated 01/04/25
Submitted on 8 Apr 2025
Statement by Directors
Submitted on 8 Apr 2025
Statement of capital on 8 April 2025
Submitted on 8 Apr 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 16 July 2024 with no updates
Submitted on 16 Jul 2024
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Repayment History
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