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Pemberstone Ventures (2013) Limited

Pemberstone Ventures (2013) Limited is an active company incorporated on 16 July 2008 with the registered office located in Worcester, Worcestershire. Pemberstone Ventures (2013) Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06648449
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 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is 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 since incorporation
Telephone
01905459219
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Jan 1964
Director • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pemberstone Ventures Limited
Mark Andrew Reynolds, Andrew Martin Barker, and 3 more are mutual people.
Active
Fourth Roman Property Trust Limited
Andrew Martin Barker, Mr Duncan James Moore, and 1 more are mutual people.
Active
PGL (201) Limited
Andrew Martin Barker, Mr Duncan James Moore, and 1 more are mutual people.
Active
Pemberstone Apartments Three Limited
Andrew Martin Barker, Mr Duncan James Moore, and 1 more are mutual people.
Active
Cim Employment Services Limited
Andrew Martin Barker, Mr Duncan James Moore, and 1 more are mutual people.
Active
Pemberstone Reversions (10) Limited
Mark Andrew Reynolds, Andrew Martin Barker, and 1 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Mark Andrew Reynolds, Andrew Martin Barker, and 1 more are mutual people.
Active
Pemberstone Investments Limited
Mark Andrew Reynolds, Andrew Martin Barker, and 1 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
£375K
Decreased by £432K (-54%)
Turnover
£360K
Decreased by £406K (-53%)
Employees
Unreported
Same as previous period
Total Assets
£12.79M
Increased by £1.77M (+16%)
Total Liabilities
-£226K
Decreased by £585K (-72%)
Net Assets
£12.56M
Increased by £2.36M (+23%)
Debt Ratio (%)
2%
Decreased by 5.6% (-76%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 1 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Satisfaction of charge 066484490001 in full
Submitted on 1 Mar 2024
Satisfaction of charge 066484490002 in full
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 21 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 16 July 2022 with no updates
Submitted on 28 Jul 2022
Repayment History
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