PEMBERLEY PROPERTY DEVELOPMENTS LTD

Active Bedford

Development of building projects

0 employees website.com
Development of building projects
P

PEMBERLEY PROPERTY DEVELOPMENTS LTD

Development of building projects

Founded 24 Dec 2020 Active Bedford, England 0 employees website.com
Development of building projects
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jan 2026 Next due 6 Jan 2027 8 months remaining
Net assets £174K £837 2024 year on year
Total assets £349K £20K 2024 year on year
Total Liabilities £175K £21K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

45a Station Road Willington Bedford MK44 3QL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEMBERLEY PROPERTY DEVELOPMENTS LTD (13100188), an active company based in Bedford, England. Incorporated 24 Dec 2020. Development of building projects. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£173.78k

Decreased by £837.00 (-0%)

Total Liabilities

£175.23k

Increased by £20.72k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 3 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active
Status
Ian Robert WilliamsDirectorBritishEngland7724 Dec 2020Active

Shareholders

Shareholders (6)

Ian Robert Williams
22.7%
Teresa Ann Williams
22.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Ian Robert Williams

British

Active
Notified 24 Dec 2020
Residence England
DOB May 1948
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Teresa Ann Williams

British

Active
Notified 27 Dec 2022
Residence England
DOB June 1949
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the south-east side of Park Road, Moggerhanger, Bedford CENTRAL BEDFORDSHIRE
Freehold-12 Nov 2021
Land on the south-east side of Park Road, Moggerhanger, Bedford
Freehold
Added 12 Nov 2021
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Persons With Significant ControlChange to Mr Ian Robert Williams as a person with significant control on 2026-02-25
10 Mar 2026Persons With Significant ControlChange to Mrs Teresa Ann Williams as a person with significant control on 2026-02-25
6 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-23 with no updates
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
6 Jan 2025Persons With Significant ControlChange to Mrs Teresa Ann Williams as a person with significant control on 2024-12-22
10 Mar 2026 Persons With Significant Control

Change to Mr Ian Robert Williams as a person with significant control on 2026-02-25

10 Mar 2026 Persons With Significant Control

Change to Mrs Teresa Ann Williams as a person with significant control on 2026-02-25

6 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-23 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 Jan 2025 Persons With Significant Control

Change to Mrs Teresa Ann Williams as a person with significant control on 2024-12-22

Recent Activity

Latest Activity

Change to Mr Ian Robert Williams as a person with significant control on 2026-02-25

1 months ago on 10 Mar 2026

Change to Mrs Teresa Ann Williams as a person with significant control on 2026-02-25

1 months ago on 10 Mar 2026

Confirmation statement made on 2025-12-23 with no updates

3 months ago on 6 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Change to Mrs Teresa Ann Williams as a person with significant control on 2024-12-22

1 years ago on 6 Jan 2025