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Pemberstone Group Limited
Pemberstone Group Limited is an active company incorporated on 21 October 2019 with the registered office located in Worcester, Worcestershire. Pemberstone Group Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12273640
Private limited company
Age
5 years
Incorporated
21 October 2019
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
29 August 2025
(9 days ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(1 year remaining)
Last change occurred
9 days ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Pemberstone Group Limited
Contact
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
Same address since
incorporation
Companies in WR5 2ZX
Telephone
01905 361000
Email
Unreported
Website
Pemberstone.com
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Duncan James Moore
Director • British • Lives in England • Born in Apr 1965
Andrew Martin Barker
Director • British • Lives in England • Born in Mar 1965
David Andrew Williams
Director • British • Lives in England • Born in Sep 1982
Mark Andrew Reynolds
Director • British • Lives in UK • Born in Apr 1967
The Whittington Partnership LLP
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittington Managed Space Limited
Mark Andrew Reynolds, Andrew Martin Barker, and 1 more are mutual people.
Active
PGL (2025) Limited
Mark Andrew Reynolds, Andrew Martin Barker, and 1 more are mutual people.
Active
Pemberstone Finance Limited
Mark Andrew Reynolds, Andrew Martin Barker, and 1 more are mutual people.
Active
Pemberstone Ventures (2013) Limited
Mark Andrew Reynolds and David Andrew Williams are mutual people.
Active
Pemberstone (Green Quarter) Reversions Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Pemberstone Growth Capital Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Pemberstone Ventures Limited
Mark Andrew Reynolds and David Andrew Williams are mutual people.
Active
PVL (103) Limited
Andrew Martin Barker and Duncan James Moore are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.66M
Increased by £559K (+18%)
Turnover
£71.66M
Increased by £2.68M (+4%)
Employees
421
Same as previous period
Total Assets
£46.47M
Increased by £3.3M (+8%)
Total Liabilities
-£24.38M
Decreased by £1.06M (-4%)
Net Assets
£22.1M
Increased by £4.37M (+25%)
Debt Ratio (%)
52%
Decreased by 6.47% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Sally Ann Barker (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Harry James Barker (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Andrew Martin Barker (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Harry James Barker (PSC) Appointed
10 Months Ago on 23 Oct 2024
Sally Ann Barker (PSC) Appointed
10 Months Ago on 23 Oct 2024
Mr Andrew Martin Barker (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Get Credit Report
Discover Pemberstone Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Certificate of change of name
Submitted on 17 Apr 2025
Change of details for Mr Andrew Martin Barker as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Change of details for Mr Harry James Barker as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Change of details for Sally Ann Barker as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
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Repayment History
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