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Pemberton Stewart UK Limited

Pemberton Stewart UK Limited is an active company incorporated on 8 September 2010 with the registered office located in Richmond, Greater London. Pemberton Stewart UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07368818
Private limited company
Age
15 years
Incorporated 8 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 The Green
Richmond
Surrey
TW9 1PL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • Australian • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Talent4digital Assets Limited
Phillip William Pemberton is a mutual person.
Dissolved
C7 Talent Limited
Phillip William Pemberton is a mutual person.
Dissolved
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
£150.32K
Decreased by £223.84K (-60%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 5 (+50%)
Total Assets
£1.25M
Decreased by £392.87K (-24%)
Total Liabilities
-£1.77M
Decreased by £322.15K (-15%)
Net Assets
-£523.22K
Decreased by £70.72K (+16%)
Debt Ratio (%)
142%
Increased by 14.36% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mrs Claire Alexandra Sutton Appointed
5 Months Ago on 30 May 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Andrew Ruscombe Westmacott Appointed
1 Year 4 Months Ago on 15 Jul 2024
Mrs Sarah Louise Westmacott Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mrs Katharine Eve Pemberton Appointed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 22 Sep 2025
Appointment of Mrs Claire Alexandra Sutton as a director on 30 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 25 Sep 2024
Appointment of Mr Andrew Ruscombe Westmacott as a director on 15 July 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 13 May 2024
Particulars of variation of rights attached to shares
Submitted on 13 May 2024
Memorandum and Articles of Association
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 8 May 2024
Appointment of Mrs Katharine Eve Pemberton as a secretary on 1 January 2024
Submitted on 11 Jan 2024
Repayment History
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