PEMBERSTONE VENTURES LIMITED
Activities of other holding companies n.e.c.
PEMBERSTONE VENTURES LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Whittington Hall Whittington Road Worcester WR5 2ZX
Full company profile for PEMBERSTONE VENTURES LIMITED (08659981), an active company based in Worcester, United Kingdom. Incorporated 21 Aug 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. 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 (2022–2024)
Cash in Bank
£11.07k
Net Assets
£12.17k
Total Liabilities
£202.00
Turnover
N/A
Employees
N/A
Debt Ratio
2%
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 | |||||
|---|---|---|---|---|---|
| Duncan James Moore | Director | British | England | 28 Sept 2015 | Active |
| Mark Andrew Reynolds | Director | British | England | 21 Aug 2013 | Active |
| The Whittington Partnership Llp | Corporate-secretary | United Kingdom | Unknown | 8 Jul 2015 | Active |
See all 7 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 26 Nov 2019
Andrew Martin Barker
Ceased 26 Nov 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Capital | Capital Cancellation Shares | |
| 11 May 2026 | Resolution | Resolutions | |
| 25 Feb 2026 | Capital | Capital Cancellation Shares | |
| 25 Feb 2026 | Capital | Capital Return Purchase Own Shares | |
| 23 Feb 2026 | Resolution | Resolutions |
Capital Cancellation Shares
Resolutions
Capital Cancellation Shares
Capital Return Purchase Own Shares
Resolutions
Recent Activity
Latest Activity
Capital Cancellation Shares
2 weeks ago on 12 May 2026
Resolutions
2 weeks ago on 11 May 2026
Capital Cancellation Shares
3 months ago on 25 Feb 2026
Capital Return Purchase Own Shares
3 months ago on 25 Feb 2026
Resolutions
3 months ago on 23 Feb 2026