PEMBERLEY RESIDENTIAL HOMES LIMITED

10917624
Dissolved London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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PEMBERLEY RESIDENTIAL HOMES LIMITED

10917624

Buying and selling of own real estate

Founded 16 Aug 2017 Dissolved London, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

MINTON PEMBERLEY LIMITED 16 Aug 2017 — 28 Sept 2017
Accounts
Confirmation Submitted 3 Dec 2023 Next due 20 Nov 2024 20 months overdue
Net assets £62K £634K 2022 year on year
Total assets £147K £642K 2022 year on year
Total Liabilities £85K £9K 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

5th Floor, Grove House 248a Marylebone Road London NW1 6BB

Full company profile for PEMBERLEY RESIDENTIAL HOMES LIMITED (10917624), a dissolved company based in London, United Kingdom. Incorporated 16 Aug 2017. Buying and selling of own real estate. 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 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£146.63k

Decreased by £112.41k (-43%)

Net Assets

£61.97k

Decreased by £633.60k (-91%)

Total Liabilities

£84.65k

Decreased by £8.82k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

58%

Increased by 46 (+383%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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 Laurence Edward PyleDirectorBritishUnited Kingdom711 Nov 2017Active
Mark Howard GershinsonDirectorBritishUnited Kingdom6316 Aug 2017Active

Shareholders

Shareholders (5)

Amg Capital Holdings Limited
33.0%
Pemberley L23 Ltd
28.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Howard Gershinson

British

Active
Notified 16 Aug 2017
Residence United Kingdom
DOB December 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 28 Sept 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Pemberley 123 Ltd

United Kingdom

Active
Notified 25 Oct 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PEMBERLEY 123 LIMITED united kingdom
PEMBERLEY RESIDENTIAL HOMES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
4 Willow Close and 2 The Pines, Holywell Row, Bury St Edmunds WEST SUFFOLK
Freehold£10,000,0005 Dec 2017
68 Holmsey Green, Beck Row, Bury St. Edmunds (IP28 8AP) WEST SUFFOLK
Freehold£10,000,0005 Dec 2017
land at Morley Close, Beck Row, Bury St Edmunds WEST SUFFOLK
Freehold-5 Dec 2017
4 Willow Close and 2 The Pines, Holywell Row, Bury St Edmunds
Freehold £10,000,000
Added 5 Dec 2017
District WEST SUFFOLK
68 Holmsey Green, Beck Row, Bury St. Edmunds (IP28 8AP)
Freehold £10,000,000
Added 5 Dec 2017
District WEST SUFFOLK
land at Morley Close, Beck Row, Bury St Edmunds
Freehold
Added 5 Dec 2017
District WEST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2025GazetteGazette Dissolved Liquidation
30 Jan 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
22 Jan 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 Jul 2024InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
16 Jul 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
30 Apr 2025 Gazette

Gazette Dissolved Liquidation

30 Jan 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

22 Jan 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

23 Jul 2024 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

16 Jul 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 30 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 30 Jan 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 22 Jan 2025

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 23 Jul 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 16 Jul 2024