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Pemberstone Growth Capital Limited

Pemberstone Growth Capital Limited is an active company incorporated on 26 October 2012 with the registered office located in Worcester, Worcestershire. Pemberstone Growth Capital Limited was registered 13 years ago.
Status
Active
Active since 4 years ago
Company No
08269359
Private limited company
Age
13 years
Incorporated 26 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
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
01905 361000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1965
Pemberstone Growth Investments Limited
PSC
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Mutual Companies
Pemberstone (Green Quarter) Reversions Limited
Andrew Martin Barker, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Fourth Roman Property Trust Limited
Mark Andrew Reynolds and Mr Duncan James Moore are mutual people.
Active
PGL (201) Limited
Mark Andrew Reynolds and Mr Duncan James Moore are mutual people.
Active
Pemberstone Apartments Three Limited
Mark Andrew Reynolds and Mr Duncan James Moore are mutual people.
Active
Cim Employment Services Limited
Mark Andrew Reynolds and Mr Duncan James Moore are mutual people.
Active
Pemberstone Reversions (10) Limited
Mark Andrew Reynolds and Mr Duncan James Moore are mutual people.
Active
Pemberstone Reversions (2) Limited
Mark Andrew Reynolds and Mr Duncan James Moore are mutual people.
Active
Pemberstone Investments Limited
Mark Andrew Reynolds and Mr Duncan James Moore 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£4.11M
Increased by £149.8K (+4%)
Total Liabilities
-£5.58M
Increased by £782.77K (+16%)
Net Assets
-£1.47M
Decreased by £632.98K (+76%)
Debt Ratio (%)
136%
Increased by 14.64% (+12%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
Pemberstone Capital Partners Limited (PSC) Resigned
3 Years Ago on 10 Jun 2022
Pemberstone Growth Investments Limited (PSC) Appointed
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 29 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 23 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 9 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Notification of Pemberstone Growth Investments Limited as a person with significant control on 10 June 2022
Submitted on 30 Jun 2022
Cessation of Pemberstone Capital Partners Limited as a person with significant control on 10 June 2022
Submitted on 30 Jun 2022
Confirmation statement made on 18 May 2022 with updates
Submitted on 18 May 2022
Repayment History
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