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Pemberstone Capital Partners Limited

Pemberstone Capital Partners Limited is an active company incorporated on 28 August 2020 with the registered office located in Worcester, Worcestershire. Pemberstone Capital Partners Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12845114
Private limited company
Age
5 years
Incorporated 28 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
England
Same address since incorporation
Telephone
01905 361000
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Altitude (Dorking 1) Limited
Duncan James Moore, Andrew Martin Barker, and 1 more are mutual people.
Active
Stone VP (No. 1) Limited
Duncan James Moore, Andrew Martin Barker, and 1 more are mutual people.
Active
PGL (128) Limited
Duncan James Moore, Andrew Martin Barker, and 1 more are mutual people.
Active
Pemberstone Properties (No. 7) Limited
Duncan James Moore, Andrew Martin Barker, and 1 more are mutual people.
Active
Oulton Properties Limited
Duncan James Moore and Mark Andrew Reynolds are mutual people.
Active
Pemberstone (Green Quarter) Reversions Limited
Duncan James Moore and Andrew Martin Barker are mutual people.
Active
Pemberstone Growth Capital Limited
Duncan James Moore and Andrew Martin Barker are mutual people.
Active
Pemberstone Properties (No. 6) Limited
Duncan James Moore and Mark Andrew Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£910
Increased by £910 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£960.29K
Decreased by £76.4K (-7%)
Total Liabilities
-£1.39M
Increased by £129.67K (+10%)
Net Assets
-£431.99K
Decreased by £206.07K (+91%)
Debt Ratio (%)
145%
Increased by 23.19% (+19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
New Charge Registered
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Stephen Barrie Ward Appointed
3 Years Ago on 3 Oct 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
Mr Andrew Martin Barker (PSC) Details Changed
5 Years Ago on 17 Sep 2020
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 23 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 19 Sep 2023
Registration of charge 128451140001, created on 11 October 2022
Submitted on 14 Oct 2022
Appointment of Stephen Barrie Ward as a director on 3 October 2022
Submitted on 12 Oct 2022
Confirmation statement made on 27 August 2022 with updates
Submitted on 10 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Resolutions
Submitted on 6 Sep 2022
Repayment History
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