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Pemberstone Venture Funding Limited

Pemberstone Venture Funding Limited is an active company incorporated on 1 November 2013 with the registered office located in Worcester, Worcestershire. Pemberstone Venture Funding Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08757757
Private limited company
Age
12 years
Incorporated 1 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (4 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (8 months remaining)
Last change occurred 3 months 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 (9 months remaining)
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address since incorporation
Telephone
01905354444
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Mar 1965
Pemberstone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pemberstone Retirement
Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
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Fourth Roman Property Trust Limited
Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
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PGL (201) Limited
Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
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Pemberstone Apartments Three Limited
Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
Active
Cim Employment Services Limited
Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
Active
Pemberstone Residential Properties
Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
Active
Pemberstone Reversions (10) Limited
Andrew Martin Barker and Mark Andrew Reynolds 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
Same as previous period
Total Assets
£1
Decreased by £2.19M (-100%)
Total Liabilities
£0
Decreased by £24.9K (-100%)
Net Assets
£1
Decreased by £2.16M (-100%)
Debt Ratio (%)
0%
Decreased by 1.14% (-100%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Sep 2025
Pemberstone Ventures Holdings Limited (PSC) Details Changed
8 Months Ago on 17 Apr 2025
Pemberstone Ventures Holdings Limited (PSC) Appointed
1 Year Ago on 9 Dec 2024
Pemberstone Securities Limited (PSC) Resigned
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Jul 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 Sep 2023
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
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 17 Sep 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 17 Sep 2025
Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 9 December 2024
Submitted on 23 Dec 2024
Cessation of Pemberstone Securities Limited as a person with significant control on 9 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Solvency Statement dated 29/11/24
Submitted on 9 Dec 2024
Statement by Directors
Submitted on 9 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 18 Sep 2024
Repayment History
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