PEMBERSTONE VENTURES NOMINEES LIMITED
Dormant Company
PEMBERSTONE VENTURES NOMINEES LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
Full company profile for PEMBERSTONE VENTURES NOMINEES LIMITED (06644241), an active company based in Worcester, United Kingdom. Incorporated 11 Jul 2008. Dormant Company. 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
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Martin Barker | Director | British | England | 25 Mar 2010 | Active |
| Mark Andrew Reynolds | Director | British | United Kingdom | 1 Oct 2008 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Pemberstone Ventures Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Pemberstone Securities Limited
Ceased 29 Nov 2024
Pgl (201) Limited
Ceased 17 Mar 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Jul 2025 | Confirmation Statement | Confirmation statement made on 11 Jul 2025 with updates | |
| 11 Jul 2025 | Persons With Significant Control | Change to Pemberstone Ventures Holdings Limited as a person with significant control on 17 Apr 2025 | |
| 5 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 4 Feb 2025 | Officers | Termination of Pemberstone (Secretaries) Limited as director on 4 Feb 2025 | |
| 4 Feb 2025 | Officers | Appointment of The Whittington Partnership Llp as director on 4 Feb 2025 |
Confirmation statement made on 11 Jul 2025 with updates
Change to Pemberstone Ventures Holdings Limited as a person with significant control on 17 Apr 2025
Annual accounts made up to 31 Dec 2024
Termination of Pemberstone (Secretaries) Limited as director on 4 Feb 2025
Appointment of The Whittington Partnership Llp as director on 4 Feb 2025
Recent Activity
Latest Activity
Confirmation statement made on 11 Jul 2025 with updates
10 months ago on 11 Jul 2025
Change to Pemberstone Ventures Holdings Limited as a person with significant control on 17 Apr 2025
10 months ago on 11 Jul 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 5 Jun 2025
Termination of Pemberstone (Secretaries) Limited as director on 4 Feb 2025
1 years ago on 4 Feb 2025
Appointment of The Whittington Partnership Llp as director on 4 Feb 2025
1 years ago on 4 Feb 2025