PEMBERLEY HOLDINGS LIMITED
Other letting and operating of own or leased real estate
PEMBERLEY HOLDINGS LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
22 Pemberley Avenue Bedford MK40 2LQ
Full company profile for PEMBERLEY HOLDINGS LIMITED (09776887), an active company based in Bedford, United Kingdom. Incorporated 15 Sept 2015. Other letting and operating of own or leased real estate. 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 (2016–2025)
Cash in Bank
N/A
Net Assets
-£401.00k
Total Liabilities
£1.50M
Turnover
N/A
Employees
N/A
Debt Ratio
137%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Sept Year End | 2024 30 Sept 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 | |||||
|---|---|---|---|---|---|
| Poonam Chand | Secretary | Unknown | Unknown | 15 Sept 2015 | Active |
| Poonam Chand | Director | British | United Kingdom | 15 Sept 2015 | Active |
| Ravi Makhija | Director | British | England | 26 Oct 2015 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Ravi Makhija
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Poonam Chand
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
3 St Peters Street, Bedford (MK40 2PN) BEDFORD | Freehold | £501,000 | 14 Mar 2017 |
19 St Michaels Road, Bedford (MK40 2LY) BEDFORD | Freehold | £381,000 | 16 Nov 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Feb 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 22 Oct 2025 | Officers | Termination of Ravi Makhija as director on 1 Oct 2024 | |
| 21 Oct 2025 | Confirmation Statement | Confirmation statement made on 9 Sept 2025 with updates | |
| 29 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 15 Oct 2024 | Confirmation Statement | Confirmation statement made on 9 Sept 2024 with no updates |
Annual accounts made up to 30 Sept 2025
Termination of Ravi Makhija as director on 1 Oct 2024
Confirmation statement made on 9 Sept 2025 with updates
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 9 Sept 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
3 months ago on 21 Feb 2026
Termination of Ravi Makhija as director on 1 Oct 2024
7 months ago on 22 Oct 2025
Confirmation statement made on 9 Sept 2025 with updates
7 months ago on 21 Oct 2025
Annual accounts made up to 30 Sept 2024
11 months ago on 29 Jun 2025
Confirmation statement made on 9 Sept 2024 with no updates
1 years ago on 15 Oct 2024