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Pemberstone Reversions (Holdings) Limited

Pemberstone Reversions (Holdings) Limited is an active company incorporated on 16 July 2008 with the registered office located in Worcester, Worcestershire. Pemberstone Reversions (Holdings) Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06648408
Private limited company
Age
17 years
Incorporated 16 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (22 days remaining)
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address since incorporation
Telephone
01905459219
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1965
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 Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Cim Employment Services Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone Reversions (10) Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone Investments Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Shared Equity Securities Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone (Oulton Properties) Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.11M
Increased by £838K (+314%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.82M
Increased by £500K (+3%)
Total Liabilities
-£163K
Decreased by £440K (-73%)
Net Assets
£19.66M
Increased by £940K (+5%)
Debt Ratio (%)
1%
Decreased by 2.3% (-74%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
the Whittington Partnership Llp Resigned
7 Months Ago on 4 Feb 2025
The Whittington Partnership Llp Appointed
7 Months Ago on 4 Feb 2025
Pemberstone (Secretaries) Limited Resigned
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Termination of appointment of the Whittington Partnership Llp as a secretary on 4 February 2025
Submitted on 14 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of The Whittington Partnership Llp as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Pemberstone (Secretaries) Limited 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 20 July 2024 with updates
Submitted on 29 Jul 2024
Resolutions
Submitted on 26 Feb 2024
Statement by Directors
Submitted on 26 Feb 2024
Statement of capital on 26 February 2024
Submitted on 26 Feb 2024
Solvency Statement dated 22/02/24
Submitted on 26 Feb 2024
Repayment History
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