PEMBERSTONE SECURITIES LIMITED
Activities of other holding companies n.e.c.
PEMBERSTONE SECURITIES LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
Full company profile for PEMBERSTONE SECURITIES LIMITED (08756743), an active company based in Worcester, United Kingdom. Incorporated 31 Oct 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
Balance Sheet & P&L (2014–2024)
Cash in Bank
£428.75k
Net Assets
£1.26k
Total Liabilities
£427.86k
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Martin Barker | Director | British | England | 31 Oct 2013 | Active |
| Mark Andrew Reynolds | Director | British | England | 31 Oct 2013 | Active |
| The Whittington Partnership Llp | Corporate-secretary | United Kingdom | Unknown | 8 Jul 2015 | Active |
See all 4 officers
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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
Andrew Martin Barker
Ceased 28 Oct 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Oct 2025 | Confirmation Statement | Confirmation statement made on 29 Sept 2025 with updates | |
| 1 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 29 Apr 2025 | Persons With Significant Control | Change to Pemberstone Ventures Holdings Limited as a person with significant control on 17 Apr 2025 | |
| 8 Apr 2025 | Insolvency | Solvency Statement dated 01/04/25 | |
| 8 Apr 2025 | Resolution | Resolutions |
Confirmation statement made on 29 Sept 2025 with updates
Annual accounts made up to 31 Dec 2024
Change to Pemberstone Ventures Holdings Limited as a person with significant control on 17 Apr 2025
Solvency Statement dated 01/04/25
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 29 Sept 2025 with updates
7 months ago on 10 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 1 Oct 2025
Change to Pemberstone Ventures Holdings Limited as a person with significant control on 17 Apr 2025
1 years ago on 29 Apr 2025
Solvency Statement dated 01/04/25
1 years ago on 8 Apr 2025
Resolutions
1 years ago on 8 Apr 2025