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Pembury Realty Limited

Pembury Realty Limited is an active company incorporated on 7 June 2023 with the registered office located in London, Greater London. Pembury Realty Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14921845
Private limited company
Age
2 years 6 months
Incorporated 7 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (6 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (5 months remaining)
Last change occurred 1 year 6 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 (1 year 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
3
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 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 Developments (East Midlands) Limited
Russell Taylor and James Richard Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £1.61M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£8.99M
Increased by £3.63M (+68%)
Total Liabilities
-£9.57M
Increased by £4.01M (+72%)
Net Assets
-£584.29K
Decreased by £384.24K (+192%)
Debt Ratio (%)
107%
Increased by 2.77% (+3%)
Latest Activity
Abridged Accounts Submitted
12 Days Ago on 18 Dec 2025
James Richard Wright (PSC) Resigned
1 Month Ago on 3 Nov 2025
Russell Taylor (PSC) Resigned
1 Month Ago on 3 Nov 2025
Minotaur Limited (PSC) Appointed
1 Month Ago on 3 Nov 2025
Confirmation Submitted
6 Months Ago on 21 Jun 2025
Abridged Accounts Submitted
1 Year Ago on 22 Dec 2024
Accounting Period Shortened
1 Year Ago on 12 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
New Charge Registered
2 Years Ago on 21 Dec 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Cessation of Russell Taylor as a person with significant control on 3 November 2025
Submitted on 2 Dec 2025
Notification of Minotaur Limited as a person with significant control on 3 November 2025
Submitted on 2 Dec 2025
Cessation of James Richard Wright as a person with significant control on 3 November 2025
Submitted on 2 Dec 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 21 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 12 Dec 2024
Registration of charge 149218450003, created on 20 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 19 Jun 2024
Registration of charge 149218450002, created on 21 December 2023
Submitted on 5 Jan 2024
Repayment History
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