PEMBERTON CARAVANS LIMITED

00549681
Active Wigan

Activities of production holding companies

1 employees website.com
Activities of production holding companiesOther letting and operating of own or leased real estate +1
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PEMBERTON CARAVANS LIMITED

00549681

Activities of production holding companies

Founded 23 May 1955 Active Wigan, United Kingdom 1 employees website.com
Activities of production holding companiesOther letting and operating of own or leased real estateManagement consultancy activities other than financial management
Accounts Submitted 10 Mar 2026 Next due 30 Jun 2026 2 days remaining
Confirmation Submitted 30 Dec 2025 Next due 1 Jan 2027 6 months remaining
Net assets £6M £99K 2025 year on year
Total assets £7M £147K 2025 year on year
Total Liabilities £2M £48K 2025 year on year
Charges 8
6 outstanding 2 satisfied

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 2 days remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£313.00k

Increased by £109.81k (+54%)

Net Assets

£5.52M

Increased by £99.48k (+2%)

Total Liabilities

£1.89M

Increased by £47.74k (+3%)

Turnover

£965.16k

Increased by £68.94k (+8%)

Employees

1

Debt Ratio

25%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Kevin Dermott McadamDirectorBritishEngland8431 Dec 1991Active
Sheila Maria McadamSecretaryBritishUnknown31 Dec 1991Active
Sheila Maria McadamDirectorBritishUnited Kingdom8431 Dec 1991Active

Shareholders

Shareholders (1)

Kermandine Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kermandine Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

KERMANDINE LIMITED united kingdom
PEMBERTON CARAVANS LIMITED Current Company

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

10 freehold 1 leasehold 11 total
AddressTenurePrice PaidDate 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
736 Ormskirk Road, Wigan (WN5 8BB)
Freehold
Added 29 Jun 2010
District WIGAN
Land on the south side of Woodhouse Lane, Wigan
Freehold
Added 20 Apr 2010
District WIGAN
Land on the south west side of Woodhouse Lane, Wigan
Freehold
Added 20 Apr 2010
District WIGAN
Pemberton Leisure Homes Ltd, Woodhouse Lane, Wigan (WN6 7NF)
Freehold
Added 20 Apr 2010
District WIGAN
land lying to the South East of Canal Street, Wigan
Freehold
Added 20 Apr 2010
District WIGAN

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
30 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
21 Dec 2025OfficersChange to director Mr Nahill Asim Abdul Razak Haj Younis on 18 Dec 2025
22 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
29 Dec 2024Confirmation StatementConfirmation statement made on 18 Dec 2024 with no updates
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

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