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Pembery Holiday Lets Ltd

Pembery Holiday Lets Ltd is an active company incorporated on 19 January 2017 with the registered office located in Chesterfield, Derbyshire. Pembery Holiday Lets Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10572640
Private limited company
Age
8 years
Incorporated 19 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (9 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Clover House Farm Screetham Lane
Gladwins Mark
Ashover
Derbyshire
S45 0LR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Nov 1989
Mr John Robert Pembery
PSC • British • Lives in England • Born in Nov 1989
Miss Rebecca Kate Branson
PSC • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembery Building Ltd
Rebecca Kate Branson is a mutual person.
Active
Clover House Management Ltd
John Robert Pembery is a mutual person.
Dissolved
Clover Holiday Homes Ltd
Rebecca Kate Branson is a mutual person.
Dissolved
R & R Rentals Ltd
Rebecca Kate Branson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£24.04K
Increased by £3K (+14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.82M
Increased by £394.54K (+28%)
Total Liabilities
-£1.73M
Increased by £360.71K (+26%)
Net Assets
£88.51K
Increased by £33.83K (+62%)
Debt Ratio (%)
95%
Decreased by 1.03% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Oct 2025
New Charge Registered
6 Months Ago on 1 Jul 2025
Charge Satisfied
6 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Mar 2023
Mr John Robert Pembery (PSC) Details Changed
2 Years 9 Months Ago on 28 Mar 2023
Miss Rebecca Kate Branson (PSC) Details Changed
2 Years 9 Months Ago on 28 Mar 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Registration of charge 105726400004, created on 1 July 2025
Submitted on 4 Jul 2025
Satisfaction of charge 105726400002 in full
Submitted on 26 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Change of details for Miss Rebecca Kate Branson as a person with significant control on 28 March 2023
Submitted on 28 Mar 2023
Change of details for Mr John Robert Pembery as a person with significant control on 28 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 28 Mar 2023
Repayment History
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