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Pemberstone Ventures Limited

Pemberstone Ventures Limited is an active company incorporated on 21 August 2013 with the registered office located in Worcester, Worcestershire. Pemberstone Ventures Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08659981
Private limited company
Age
12 years
Incorporated 21 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 month 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
WR5 2ZX
Same address since incorporation
Telephone
01905354444
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
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
Director • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pemberstone Ventures (2013) Limited
Mark Ashley Anslow, Mark Andrew Reynolds, 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
Mark Andrew Reynolds, Andrew Martin Barker, 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
£11.07K
Increased by £10.94K (+8226%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.37K
Decreased by £71.31K (-85%)
Total Liabilities
-£202
Increased by £188 (+1343%)
Net Assets
£12.17K
Decreased by £71.49K (-85%)
Debt Ratio (%)
2%
Increased by 1.62% (+9658%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 1 Oct 2025
Own Shares Purchased
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Shares Cancelled
1 Month Ago on 1 Sep 2025
Own Shares Purchased
5 Months Ago on 15 May 2025
Own Shares Purchased
5 Months Ago on 15 May 2025
Shares Cancelled
6 Months Ago on 1 May 2025
Shares Cancelled
6 Months Ago on 1 May 2025
Pemberstone Ventures Holdings Limited (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Charge Satisfied
1 Year Ago on 18 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Purchase of own shares.
Submitted on 4 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on 17 April 2025
Submitted on 1 Sep 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 1 Sep 2025
Cancellation of shares. Statement of capital on 3 July 2025
Submitted on 1 Sep 2025
Purchase of own shares.
Submitted on 15 May 2025
Purchase of own shares.
Submitted on 15 May 2025
Resolutions
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Repayment History
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