ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pemberton And Sons London Limited

Pemberton And Sons London Limited is an active company incorporated on 2 October 2013 with the registered office located in . Pemberton And Sons London Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08715344
Private limited company
Age
12 years
Incorporated 2 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year 1 month ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (22 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was Solar House 1-9 Romford Road London E15 4RG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Mr James Edward Peter Howard
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Daimer Limited
James Edward Peter Howard is a mutual person.
Active
Pemberton's Fine Door Furniture Limited
James Edward Peter Howard is a mutual person.
Active
Realbet Limited
James Edward Peter Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Mr James Edward Peter Howard (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Mar 2023
Mr James Edward Peter Howard Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Get Credit Report
Discover Pemberton And Sons London Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 October 2024
Submitted on 11 Jul 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 4 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 23 Oct 2024
Confirmation statement made on 2 October 2023 with updates
Submitted on 20 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Change of details for Mr James Edward Peter Howard as a person with significant control on 1 April 2023
Submitted on 3 Apr 2023
Registered office address changed from Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023
Submitted on 3 Mar 2023
Director's details changed for Mr James Edward Peter Howard on 1 March 2023
Submitted on 3 Mar 2023
Confirmation statement made on 2 October 2022 with updates
Submitted on 23 Nov 2022
Micro company accounts made up to 31 October 2021
Submitted on 26 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year