PEMBERLEY SOLUTIONS LIMITED

Active Wokingham

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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PEMBERLEY SOLUTIONS LIMITED

Management consultancy activities other than financial management

Founded 19 Jun 2013 Active Wokingham, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 5 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Jun 2025 Next due 3 Jul 2026 2 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Payley Drive Wokingham RG40 5YW England

Full company profile for PEMBERLEY SOLUTIONS LIMITED (08576350), an active company based in Wokingham, England. Incorporated 19 Jun 2013. Management consultancy activities other than financial management. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
John Charles AndrewDirectorBritishEngland5923 Oct 2023Active
Kathryn GunnellDirectorEnglishEngland5719 Jun 2013Active

Shareholders

Shareholders (1)

Kathryn Gunnell
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kathryn Gunnell

English

Active
Notified 6 Apr 2016
Residence England
DOB November 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
19 Jun 2024Confirmation StatementConfirmation statement made on 19 Jun 2024 with no updates
10 May 2024AccountsAnnual accounts made up to 31 Mar 2024
24 Oct 2023OfficersAppointment of Mr John Charles Andrew as director on 23 Oct 2023
5 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

19 Jun 2024 Confirmation Statement

Confirmation statement made on 19 Jun 2024 with no updates

10 May 2024 Accounts

Annual accounts made up to 31 Mar 2024

24 Oct 2023 Officers

Appointment of Mr John Charles Andrew as director on 23 Oct 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

7 months ago on 5 Sept 2025

Confirmation statement made on 19 Jun 2025 with no updates

10 months ago on 19 Jun 2025

Confirmation statement made on 19 Jun 2024 with no updates

1 years ago on 19 Jun 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 10 May 2024

Appointment of Mr John Charles Andrew as director on 23 Oct 2023

2 years ago on 24 Oct 2023