PEMBERSTONE GROUP LIMITED
Activities of other holding companies n.e.c.
PEMBERSTONE GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Whittington Hall Whittington Road Worcester WR5 2ZX
Full company profile for PEMBERSTONE GROUP LIMITED (12273640), an active financial services company based in Worcester, United Kingdom. Incorporated 21 Oct 2019. 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 (2020–2024)
Cash in Bank
£10.29M
Net Assets
£68.77M
Total Liabilities
£38.06M
Turnover
£64.87M
Employees
396
Debt Ratio
36%
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 | 21 Oct 2019 | Active |
| Mark Andrew Reynolds | Director | British | England | 21 Oct 2019 | Active |
| The Whittington Partnership Llp | Corporate-secretary | United Kingdom | Unknown | 21 Oct 2019 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (3)
Harry James Barker
British
- Ownership Of Shares 50 To 75 Percent As Trust
Sally Ann Barker
British
- Ownership Of Shares 50 To 75 Percent As Trust
Andrew Martin Barker
British
- Ownership Of Shares 25 To 50 Percent,ownership Of Shares 50 To 75 Percent As Trust,voting Rights 75 To 100 Percent
Pemberstone Securities Limited
Ceased 19 Oct 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Feb 2026 | Officers | Termination of Duncan James Moore as director on 31 Dec 2025 | |
| 13 Jan 2026 | Capital | Allotment of shares (GBP 149.1248) on 12 Dec 2025 | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 29 Aug 2025 | Confirmation Statement | Confirmation statement made on 29 Aug 2025 with updates | |
| 19 May 2025 | Resolution | Resolutions |
Termination of Duncan James Moore as director on 31 Dec 2025
Allotment of shares (GBP 149.1248) on 12 Dec 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 29 Aug 2025 with updates
Resolutions
Recent Activity
Latest Activity
Termination of Duncan James Moore as director on 31 Dec 2025
3 months ago on 3 Feb 2026
Allotment of shares (GBP 149.1248) on 12 Dec 2025
4 months ago on 13 Jan 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 7 Oct 2025
Confirmation statement made on 29 Aug 2025 with updates
9 months ago on 29 Aug 2025
Resolutions
1 years ago on 19 May 2025