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Pemberton Farms (Holdings) Limited

Pemberton Farms (Holdings) Limited is an active company incorporated on 12 December 2013 with the registered office located in Maldon, Essex. Pemberton Farms (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08812937
Private limited company
Age
11 years
Incorporated 12 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Hall Farm
Woodham Mortimer
Maldon
Essex
CM9 6SN
Same address since incorporation
Telephone
01621850050
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Farmer • English • Lives in England • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1937
Director • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pemberton Farms Limited
Richard John Pemberton, Mr Stephen Ronald Pemberton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.62K
Increased by £990 (+21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.09M
Decreased by £22 (-0%)
Total Liabilities
-£4.02M
Decreased by £34.21K (-1%)
Net Assets
£4.07M
Increased by £34.18K (+1%)
Debt Ratio (%)
50%
Decreased by 0.42% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Richard John Pemberton Resigned
8 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Mr Richard John Pemberton Details Changed
4 Years Ago on 10 Jun 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Termination of appointment of Richard John Pemberton as a director on 15 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Apr 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 13 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Confirmation statement made on 12 December 2021 with no updates
Submitted on 14 Dec 2021
Appointment of Mrs Karen Pemberton as a director on 8 June 2021
Submitted on 10 Jun 2021
Repayment History
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