PEMBERSTONE VENTURES (2014) LIMITED

Active Worcester

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
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PEMBERSTONE VENTURES (2014) LIMITED

Activities of other holding companies n.e.c.

Founded 30 May 2013 Active Worcester, United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

PGL (301) LIMITED 30 May 2013 — 7 Nov 2014
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Dec 2025 Next due 21 Nov 2026 5 months remaining
Net assets £17 £0 2023 year on year
Total assets £20K £0 2023 year on year
Total Liabilities £20K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEMBERSTONE VENTURES (2014) LIMITED (08550170), an active financial services company based in Worcester, United Kingdom. Incorporated 30 May 2013. Activities of other holding companies n.e.c.. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£17.00

Total Liabilities

£20.10k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,540 Shares £15.4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 2022100£1£0.01
21 Jun 202282£0.82£0.01
23 Jun 20171,358£13.58£0.01

Officers

Officers

2 active 1 resigned
Status
Andrew Martin BarkerDirectorBritishEngland6130 May 2013Active
The Whittington Partnership LlpCorporate-secretaryUnited KingdomUnknown8 Jul 2014Active

Shareholders

Shareholders (9)

Mark Ashley Anslow
17.8%
Andrew Martin Barker
13.9%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Andrew Martin Barker

Ceased 29 Jun 2022

Ceased

Group Structure

Group Structure

PEMBERSTONE VENTURES (2014) LIMITED Current Company
DSP TIROL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
2 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Dec 2024Confirmation StatementConfirmation statement made on 7 Nov 2024 with no updates
17 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Dec 2023Confirmation StatementConfirmation statement made on 7 Nov 2023 with no updates
1 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Dec 2024 Confirmation Statement

Confirmation statement made on 7 Nov 2024 with no updates

17 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 Dec 2023 Confirmation Statement

Confirmation statement made on 7 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Nov 2025 with no updates

6 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 2 Sept 2025

Confirmation statement made on 7 Nov 2024 with no updates

1 years ago on 12 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Sept 2024

Confirmation statement made on 7 Nov 2023 with no updates

2 years ago on 8 Dec 2023