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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 (9 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (2 months remaining)
Last change occurred 9 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 (8 months remaining)
Learn more about Pemberstone Growth Investments Limited
Contact
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)
1
Mark Andrew Reynolds
Director • British • Lives in England • Born in Apr 1967
Duncan James Moore
Director • British • Lives in England • Born in Apr 1965
Andrew Martin Barker
Director • British • Lives in UK • Born in Mar 1965
Pemberstone Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oulton Properties Limited
Mark Andrew Reynolds and Andrew Martin Barker 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
Duncan James Moore and Mark Andrew Reynolds are mutual people.
Active
Pemberstone Properties (No. 8) Limited
Duncan James Moore and Mark Andrew Reynolds are mutual people.
Active
PGL (203) Limited
Duncan James Moore and Mark Andrew Reynolds 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
Sally Barker (PSC) Resigned
1 Month Ago on 12 Dec 2025
Andrew Martin Barker (PSC) Resigned
1 Month Ago on 12 Dec 2025
Harry James Barker (PSC) Resigned
1 Month Ago on 12 Dec 2025
Pemberstone Group Limited (PSC) Appointed
1 Month Ago on 12 Dec 2025
Harry James Barker (PSC) Appointed
1 Month Ago on 12 Dec 2025
Micro Accounts Submitted
4 Months Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 22 Sep 2023
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Get Credit Report
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Documents
Cessation of Sally Barker as a person with significant control on 12 December 2025
Submitted on 13 Jan 2026
Cessation of Andrew Martin Barker as a person with significant control on 12 December 2025
Submitted on 13 Jan 2026
Cessation of Harry James Barker as a person with significant control on 12 December 2025
Submitted on 13 Jan 2026
Notification of Pemberstone Group Limited as a person with significant control on 12 December 2025
Submitted on 13 Jan 2026
Notification of Harry James Barker as a person with significant control on 12 December 2025
Submitted on 13 Jan 2026
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
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Repayment History
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