PEMSTONE PROPERTIES LIMITED

Dissolved Exeter

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
P

PEMSTONE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 22 Dec 2004 Dissolved Exeter, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 31 Mar 2023
Confirmation Submitted 14 Aug 2023 Next due 5 Jan 2018 102 months overdue
Net assets £173K £225K 2022 year on year
Total assets £173K £120K 2022 year on year
Total Liabilities £223 £345K 2022 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

5 Barnfield Crescent Exeter Devon EX1 1QT

Full company profile for PEMSTONE PROPERTIES LIMITED (05318908), a dissolved company based in Exeter, United Kingdom. Incorporated 22 Dec 2004. Other letting and operating of own or leased 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£98.33k

Increased by £90.78k (+1203%)

Net Assets

£173.10k

Increased by £224.85k (+435%)

Total Liabilities

£223.00

Decreased by £344.56k (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 118 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Graham Charles CorbishleyDirectorBritishEngland683 May 2005Active
Malcolm John CrouchDirectorBritishUnited Kingdom793 May 2005Active

Shareholders

Shareholders (3)

Patricia Corbishley Graham Charles Corbishley
33.3%
34
Luciana Legat Michael Wellesley Legat
33.3%
34

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Graham Charles Corbishley

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Wellesley Legat

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Patricia Sarah Corbishley

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Malcolm John Crouch

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Luciana Legat

Italian

Active
Notified 6 Apr 2016
Residence England
DOB April 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jennifer Anne Crouch

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Malcolm John Crouch

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2024GazetteGazette Dissolved Liquidation
17 Oct 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
14 Aug 2023Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
12 Apr 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
12 Apr 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
17 Jan 2024 Gazette

Gazette Dissolved Liquidation

17 Oct 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

14 Aug 2023 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

12 Apr 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

12 Apr 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 17 Jan 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 17 Oct 2023

Second Filing Of Confirmation Statement With Made Up Date

2 years ago on 14 Aug 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 12 Apr 2023

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 12 Apr 2023