PEMBERSTONE SECURITIES LIMITED

Key Data

Status

Active

Company No.

08756743

Incorporation date

31/10/2013

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2023)

10/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

29/04/2025

Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on 2025-04-17

View PDF (2 pages)

08/04/2025

Resolutions

View PDF (2 pages)

08/04/2025

Solvency Statement dated 01/04/25

View PDF (3 pages)

08/04/2025

Statement by Directors

View PDF (1 pages)

08/04/2025

Statement of capital on 2025-04-08

View PDF (3 pages)

15/11/2024

Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

14/11/2024

Cessation of Andrew Martin Barker as a person with significant control on 2024-10-28

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

26/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PEMBERSTONE SECURITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.72M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PEMBERSTONE SECURITIES LIMITED

PEMBERSTONE SECURITIES LIMITED is an(a) Active company incorporated on 31/10/2013 with the registered office located at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBERSTONE SECURITIES LIMITED?

PEMBERSTONE SECURITIES LIMITED is currently Active. It was registered on 31/10/2013 .

Where is PEMBERSTONE SECURITIES LIMITED located?

PEMBERSTONE SECURITIES LIMITED is registered at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX.

What does PEMBERSTONE SECURITIES LIMITED do?

PEMBERSTONE SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PEMBERSTONE SECURITIES LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-29 with updates.