PEMBERSTONE REVERSIONS (2) LIMITED

Active Worcester

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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PEMBERSTONE REVERSIONS (2) LIMITED

Buying and selling of own real estate

Founded 8 May 1997 Active Worcester, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

BERKELEY TWENTY-SIX LIMITED 19 Feb 2001 — 19 Apr 2002
ST. ANDREW HOMES LIMITED 8 May 1997 — 19 Feb 2001
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 May 2026 Next due 22 May 2027 11 months remaining
Net assets £18K £784 2024 year on year
Total assets £28K £598 2024 year on year
Total Liabilities £10K £1K 2024 year on year
Charges 12
3 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Full company profile for PEMBERSTONE REVERSIONS (2) LIMITED (03366990), an active company based in Worcester, United Kingdom. Incorporated 8 May 1997. Buying and selling of own real estate. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.44k

Decreased by £738.00 (-34%)

Net Assets

£18.36k

Increased by £784.00 (+4%)

Total Liabilities

£9.53k

Decreased by £1.38k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Decreased by 4 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

2 active 1 resigned
Status
Barker, Andrew MartinDirectorBritishUnited Kingdom611 Oct 2010Active
Reynolds, Mark AndrewDirectorBritishUnited Kingdom591 Oct 2010Active

Shareholders

Shareholders (2)

Pemberstone Reversions (holdings) Limited
100.0%
1
Pemberstone Reversions Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 21 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm
Ceased

Group Structure

Group Structure

PEMBERSTONE REVERSIONS (2) LIMITED Current Company

Charges

Charges

3 outstanding 9 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Lombard House, John Street, Stratford-Upon-Avon (CV37 6UE) STRATFORD-ON-AVON
Freehold-24 Apr 2002
Lombard House, John Street, Stratford-Upon-Avon (CV37 6UE)
Freehold
Added 24 Apr 2002
District STRATFORD-ON-AVON

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
4 Feb 2026OfficersAppointment of David Andrew Williams as director on 31 Dec 2025
4 Feb 2026OfficersTermination of Duncan James Moore as director on 31 Dec 2025
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Aug 2025OfficersAppointment of Pemberstone Reversions (Holdings) Limited as director on 4 Feb 2025
15 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

4 Feb 2026 Officers

Appointment of David Andrew Williams as director on 31 Dec 2025

4 Feb 2026 Officers

Termination of Duncan James Moore as director on 31 Dec 2025

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Aug 2025 Officers

Appointment of Pemberstone Reversions (Holdings) Limited as director on 4 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

1 weeks ago on 15 May 2026

Appointment of David Andrew Williams as director on 31 Dec 2025

3 months ago on 4 Feb 2026

Termination of Duncan James Moore as director on 31 Dec 2025

3 months ago on 4 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Appointment of Pemberstone Reversions (Holdings) Limited as director on 4 Feb 2025

9 months ago on 14 Aug 2025