PEMBERSTONE LOGISTICS LIMITED

Dissolved Worcester

Non-specialised wholesale trade

0 employees website.com
Non-specialised wholesale trade
P

PEMBERSTONE LOGISTICS LIMITED

Non-specialised wholesale trade

Founded 31 Aug 2005 Dissolved Worcester, United Kingdom 0 employees website.com
Non-specialised wholesale trade

Previous Company Names

INGENIOUS LOCKS & HARDWARE LIMITED 17 Dec 2013 — 11 Mar 2014
MAXIM LOGISTICS UK LIMITED 18 Nov 2005 — 17 Dec 2013
PGL (SIXTY-THREE) LIMITED 31 Aug 2005 — 18 Nov 2005
Accounts Submitted 30 Sept 2024
Confirmation Submitted 8 Nov 2024 Next due 26 Oct 2025 8 months overdue
Net assets £13 £0 2023 year on year
Total assets £13 £0 2023 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Full company profile for PEMBERSTONE LOGISTICS LIMITED (05549441), a dissolved company based in Worcester, United Kingdom. Incorporated 31 Aug 2005. Non-specialised wholesale trade. 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 2023
Type small
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£13.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mi Industries Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mi Industries Limited

United Kingdom

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

Group Structure

Group Structure

PEMBERSTONE LOGISTICS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
11 Feb 2025GazetteGazette Notice Voluntary
4 Feb 2025DissolutionDissolution Application Strike Off Company
8 Nov 2024Confirmation StatementConfirmation statement made on 12 Oct 2024 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

11 Feb 2025 Gazette

Gazette Notice Voluntary

4 Feb 2025 Dissolution

Dissolution Application Strike Off Company

8 Nov 2024 Confirmation Statement

Confirmation statement made on 12 Oct 2024 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Apr 2025

Gazette Notice Voluntary

1 years ago on 11 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 4 Feb 2025

Confirmation statement made on 12 Oct 2024 with no updates

1 years ago on 8 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024