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Pemberstone Securities Limited

Pemberstone Securities Limited is an active company incorporated on 31 October 2013 with the registered office located in Worcester, Worcestershire. Pemberstone Securities Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08756743
Private limited company
Age
12 years
Incorporated 31 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
01905361000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Apr 1967
Pemberstone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Septimus Nominees Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Pemberstone Retirement
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Fourth Roman Property Trust Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
PGL (201) Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Pemberstone Apartments Three Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Cim Employment Services Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Pemberstone Residential Properties
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Pemberstone Reversions (10) Limited
Mark Andrew Reynolds and Andrew Martin Barker 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
£428.75K
Increased by £428.75K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£429.12K
Decreased by £4.58M (-91%)
Total Liabilities
-£427.86K
Decreased by £674.03K (-61%)
Net Assets
£1.26K
Decreased by £3.9M (-100%)
Debt Ratio (%)
100%
Increased by 77.69% (+353%)
Latest Activity
Confirmation Submitted
24 Days Ago on 10 Oct 2025
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Pemberstone Ventures Holdings Limited (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Pemberstone Ventures Holdings Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Andrew Martin Barker (PSC) Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on 17 April 2025
Submitted on 29 Apr 2025
Statement by Directors
Submitted on 8 Apr 2025
Statement of capital on 8 April 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Solvency Statement dated 01/04/25
Submitted on 8 Apr 2025
Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 28 October 2024
Submitted on 15 Nov 2024
Cessation of Andrew Martin Barker as a person with significant control on 28 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 8 Oct 2024
Repayment History
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