Pemberstone Group Limited
Company Profile
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Large EnterprisePemberstone Group Limited
12273640•Private Limited With Share Capital
Whittington Hall, Whittington Road, Worcester, WR52ZX
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Incorporated
21/10/2019
Company Age
6 years
Directors
5
Employees
396
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pemberstone Group Limited (12273640) is a private limited with share capital incorporated on 21/10/2019 (6 years old) and registered in worcester, WR52ZX. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/10/2019
WR52ZX
396 employees
Financial Overview
Total Assets
£106.83M
Liabilities
£45.25M
Net Assets
£61.58M
Turnover
£64.87M
Cash
£10.29M
Key Metrics
396
Employees
5
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Resolution
Category:Resolution
Date:19-05-2025
Memorandum Articles
Category:Incorporation
Date:19-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:19-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-01-2022
Resolution
Category:Resolution
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Capital Cancellation Shares
Category:Capital
Date:25-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:30-10-2021
Memorandum Articles
Category:Incorporation
Date:30-10-2021
Resolution
Category:Resolution
Date:30-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Resolution
Category:Resolution
Date:17-12-2019
Incorporation Company
Category:Incorporation
Date:21-10-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
Whittington Hall, Worcester, WR52ZXRegistered
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