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Pembury Developments (East Midlands) Limited

Pembury Developments (East Midlands) Limited is an active company incorporated on 28 April 2023 with the registered office located in London, Greater London. Pembury Developments (East Midlands) Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14834757
Private limited company
Age
2 years 9 months
Incorporated 28 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (9 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (2 months remaining)
Last change occurred 1 year 9 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 (10 months remaining)
Contact
Address
Liberty House
222 Regent Street
London
W1B 5TR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Mar 1979
Pembury Realty 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 Real Estate 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 Realty Limited
Russell Taylor and James Richard Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£90.86K
Increased by £41.97K (+86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.12M
Increased by £158.25K (+8%)
Total Liabilities
-£2M
Increased by £41.27K (+2%)
Net Assets
£118.59K
Increased by £116.98K (+7298%)
Debt Ratio (%)
94%
Decreased by 5.52% (-6%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
9 Months Ago on 12 May 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 22 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Apr 2024
New Charge Registered
2 Years 1 Month Ago on 18 Dec 2023
Russell Taylor (PSC) Resigned
2 Years 8 Months Ago on 13 Jun 2023
James Richard Wright (PSC) Resigned
2 Years 8 Months Ago on 13 Jun 2023
Pembury Realty Limited (PSC) Appointed
2 Years 8 Months Ago on 13 Jun 2023
Incorporated
2 Years 9 Months Ago on 28 Apr 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 12 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 29 Apr 2024
Registration of charge 148347570001, created on 18 December 2023
Submitted on 5 Jan 2024
Cessation of Russell Taylor as a person with significant control on 13 June 2023
Submitted on 19 Jun 2023
Cessation of James Richard Wright as a person with significant control on 13 June 2023
Submitted on 19 Jun 2023
Notification of Pembury Realty Limited as a person with significant control on 13 June 2023
Submitted on 13 Jun 2023
Statement of capital following an allotment of shares on 13 June 2023
Submitted on 13 Jun 2023
Repayment History
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