PEMBERTON ENGINEERING HOLDINGS LIMITED

Active Willenhall
0 employees website.com
P

PEMBERTON ENGINEERING HOLDINGS LIMITED

Founded 7 May 2024 Active Willenhall, England 0 employees website.com
Accounts Submitted 5 Feb 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 7 May 2026 Next due 20 May 2027 11 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 7 Strawberry Lane Industrial Estate Strawberry Lane Willenhall WV13 3RS England

Full company profile for PEMBERTON ENGINEERING HOLDINGS LIMITED (15705430), an active company based in Willenhall, England. Incorporated 7 May 2024. 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 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

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

2025
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Pemberton, Christopher JohnDirectorBritishEngland747 May 2024Active
Pemberton, Darren EdwinDirectorBritishEngland477 May 2024Active
Timothy John PembertonSecretaryUnknownUnknown7 May 2024Active

Shareholders

Shareholders (3)

Christopher John Pemberton
50.0%
Darren Edwin Pemberton
40.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Darren Edwin Pemberton

British

Active
Notified 7 May 2024
Residence England
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Christopher John Pemberton

British

Active
Notified 7 May 2024
Residence United Kingdom
DOB April 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Christopher John Pemberton

British

Active
Notified 7 May 2024
Residence England
DOB April 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Darren Edwin Pemberton

British

Active
Notified 7 May 2024
Residence England
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with no updates
5 Feb 2026AccountsAnnual accounts made up to 31 May 2025
6 May 2025Confirmation StatementConfirmation statement made on 6 May 2025 with no updates
7 May 2024IncorporationCompany incorporated
7 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with no updates

5 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

6 May 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with no updates

7 May 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with no updates

1 months ago on 7 May 2026

Annual accounts made up to 31 May 2025

4 months ago on 5 Feb 2026

Confirmation statement made on 6 May 2025 with no updates

1 years ago on 6 May 2025

Company incorporated

2 years ago on 7 May 2024