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Pembury Real Estate Limited

Pembury Real Estate Limited is an active company incorporated on 6 July 2020 with the registered office located in London, Greater London. Pembury Real Estate Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12724099
Private limited company
Age
5 years
Incorporated 6 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Liberty House
222 Regent Street
London
W1B 5TR
England
Same address for the past 4 years
Telephone
07584 631589
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Mar 1979
Burbage Capital Limited
PSC
Minotaur Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minotaur Limited
Russell Taylor and James Richard Wright are mutual people.
Active
Grendel Property Investments Limited
Russell Taylor and James Richard Wright are mutual people.
Active
Minotaur Prime Investments Limited
Russell Taylor and James Richard Wright are mutual people.
Active
Berkeley Astor Limited
Russell Taylor and James Richard Wright are mutual people.
Active
Pembury Developments Limited
Russell Taylor and James Richard Wright are mutual people.
Active
Berkeley Garrick Limited
Russell Taylor and James Richard Wright are mutual people.
Active
Pembury Developments (East Midlands) Limited
Russell Taylor and James Richard Wright are mutual people.
Active
Pembury Realty Limited
Russell Taylor and James Richard Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £2.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.56M
Increased by £947.13K (+59%)
Total Liabilities
-£2.54M
Increased by £312.77K (+14%)
Net Assets
£19.1K
Increased by £634.36K (-103%)
Debt Ratio (%)
99%
Decreased by 38.96% (-28%)
Latest Activity
Abridged Accounts Submitted
17 Days Ago on 18 Dec 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
Abridged Accounts Submitted
1 Year Ago on 22 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Jul 2024
Abridged Accounts Submitted
2 Years Ago on 27 Dec 2023
Minotaur Limited (PSC) Appointed
2 Years 4 Months Ago on 4 Sep 2023
James Richard Wright (PSC) Resigned
2 Years 4 Months Ago on 4 Sep 2023
Russell Taylor (PSC) Resigned
2 Years 4 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 28 Dec 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 21 Jul 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 19 Jul 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Cessation of Russell Taylor as a person with significant control on 4 September 2023
Submitted on 18 Sep 2023
Cessation of James Richard Wright as a person with significant control on 4 September 2023
Submitted on 18 Sep 2023
Notification of Minotaur Limited as a person with significant control on 4 September 2023
Submitted on 18 Sep 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 20 Jul 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Repayment History
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