PEMBERTON CARAVANS LIMITED
00549681Activities of production holding companies
PEMBERTON CARAVANS LIMITED
Activities of production holding companies
Contact & Details
Contact
Registered Address
11 Birchley Avenue Billinge Wigan Lancashire WN5 7QW
Full company profile for PEMBERTON CARAVANS LIMITED (00549681), an active company based in Wigan, United Kingdom. Incorporated 23 May 1955. Activities of production holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£313.00k
Net Assets
£5.52M
Total Liabilities
£1.89M
Turnover
£965.16k
Employees
1
Debt Ratio
25%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Sept Year End | 2024 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kevin Dermott Mcadam | Director | British | England | 31 Dec 1991 | Active |
| Sheila Maria Mcadam | Secretary | British | Unknown | 31 Dec 1991 | Active |
| Sheila Maria Mcadam | Director | British | United Kingdom | 31 Dec 1991 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Kermandine Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
736 Ormskirk Road, Wigan (WN5 8BB) WIGAN | Freehold | - | 29 Jun 2010 |
Land on the south side of Woodhouse Lane, Wigan WIGAN | Freehold | - | 20 Apr 2010 |
Land on the south west side of Woodhouse Lane, Wigan WIGAN | Freehold | - | 20 Apr 2010 |
Pemberton Leisure Homes Ltd, Woodhouse Lane, Wigan (WN6 7NF) WIGAN | Freehold | - | 20 Apr 2010 |
land lying to the South East of Canal Street, Wigan WIGAN | Freehold | - | 20 Apr 2010 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 30 Dec 2025 | Confirmation Statement | Confirmation statement made on 18 Dec 2025 with no updates | |
| 21 Dec 2025 | Officers | Change to director Mr Nahill Asim Abdul Razak Haj Younis on 18 Dec 2025 | |
| 22 Apr 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 29 Dec 2024 | Confirmation Statement | Confirmation statement made on 18 Dec 2024 with no updates |
Annual accounts made up to 30 Sept 2025
Confirmation statement made on 18 Dec 2025 with no updates
Change to director Mr Nahill Asim Abdul Razak Haj Younis on 18 Dec 2025
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 18 Dec 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
3 months ago on 10 Mar 2026
Confirmation statement made on 18 Dec 2025 with no updates
5 months ago on 30 Dec 2025
Change to director Mr Nahill Asim Abdul Razak Haj Younis on 18 Dec 2025
6 months ago on 21 Dec 2025
Annual accounts made up to 30 Sept 2024
1 years ago on 22 Apr 2025
Confirmation statement made on 18 Dec 2024 with no updates
1 years ago on 29 Dec 2024