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Pemberstone Ventures (2014) Limited

Pemberstone Ventures (2014) Limited is an active company incorporated on 30 May 2013 with the registered office located in Worcester, Worcestershire. Pemberstone Ventures (2014) Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08550170
Private limited company
Age
12 years
Incorporated 30 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 2 years 10 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 (1 year remaining)
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address since incorporation
Telephone
01905354444
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Mar 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pemberstone Ventures (2013) Limited
Mark Andrew Reynolds, Mr Andrew Martin Barker, and 1 more are mutual people.
Active
Pemberstone Ventures Limited
Mark Andrew Reynolds, Mr Andrew Martin Barker, and 1 more are mutual people.
Active
Septimus Nominees Limited
Mark Andrew Reynolds and Mr Andrew Martin Barker are mutual people.
Active
Pemberstone Retirement
Mark Andrew Reynolds and Mr Andrew Martin Barker are mutual people.
Active
Fourth Roman Property Trust Limited
Mr Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
Active
PGL (201) Limited
Mr Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
Active
Pemberstone Apartments Three Limited
Mr Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
Active
Cim Employment Services Limited
Mr Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Same as previous period
Total Assets
£20.12K
Same as previous period
Total Liabilities
-£20.1K
Same as previous period
Net Assets
£17
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
10 Days Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Micro Accounts Submitted
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Accounting Period Shortened
3 Years Ago on 7 Sep 2022
Notification of PSC Statement
3 Years Ago on 30 Jun 2022
Andrew Martin Barker (PSC) Resigned
3 Years Ago on 29 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 7 Nov 2022
Current accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 7 Sep 2022
Accounts for a dormant company made up to 31 May 2022
Submitted on 7 Sep 2022
Memorandum and Articles of Association
Submitted on 7 Jul 2022
Resolutions
Submitted on 7 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year