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Pemberstone Growth Investments Limited

Pemberstone Growth Investments Limited is an active company incorporated on 7 April 2022 with the registered office located in Worcester, Worcestershire. Pemberstone Growth Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14032213
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
England
Same address since incorporation
Telephone
01905 905700
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mark Andrew Reynolds
Director • British • Lives in England • Born in Apr 1967
Andrew Martin Barker
Director • British • Lives in UK • Born in Mar 1965
Duncan James Moore
Director • British • Lives in England • Born in Apr 1965
Sally Barker
PSC • British • Lives in UK • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oulton Properties Limited
Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
Active
Extreme Cool Holdings Limited
Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
Active
Pemberstone Properties (No. 6) Limited
Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
Active
PVL (103) Limited
Mark Andrew Reynolds and Duncan James Moore are mutual people.
Active
Pemberstone Properties (No. 8) Limited
Mark Andrew Reynolds and Duncan James Moore are mutual people.
Active
PGL (203) Limited
Mark Andrew Reynolds and Duncan James Moore are mutual people.
Active
Septimus Nominees Limited
Andrew Martin Barker is a mutual person.
Active
Pemberstone Retirement
Andrew Martin Barker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Mr Andrew Martin Barker (PSC) Details Changed
3 Years Ago on 12 Apr 2022
Sally Barker (PSC) Details Changed
3 Years Ago on 12 Apr 2022
The Whittington Partnership Llp Appointed
3 Years Ago on 11 Apr 2022
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 17 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 10 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Previous accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 23 May 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 28 Apr 2023
Change of details for Sally Barker as a person with significant control on 12 April 2022
Submitted on 12 Apr 2022
Change of details for Mr Andrew Martin Barker as a person with significant control on 12 April 2022
Submitted on 12 Apr 2022
Appointment of The Whittington Partnership Llp as a secretary on 11 April 2022
Submitted on 11 Apr 2022
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Repayment History
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