PL

PEMBERSTONE LIMITED

Active

Company number 06648373

Worcester · Incorporated 16 July 2008

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 July 2015

Company history

Previous company names

PGL (EIGHTY-FOUR) LIMITED · 16 July 2008 – 11 March 2010

Company overview

Pemberstone Limited is an active private limited company incorporated on 16 July 2008 and registered in England and Wales. Its registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is currently controlled by Pgl (202) Limited, which holds 75–100% of the shares and voting rights. The board consists of two British directors: Andrew Martin Barker (appointed 2010) and Mark Andrew Reynolds (appointed 2008). The Whittington Partnership LLP acts as corporate secretary, appointed on 4 February 2025.

The most recent accounts, prepared to 31 December 2024 on a small company basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement dated 16 July 2026 was filed on 21 July 2026 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pgl (202) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 December 2016

Funding

13 funding rounds
23 July 2015
Shares allotted · 0 shares allotted
—
5 June 2014
Shares allotted · 0 shares allotted
—
13 May 2014
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
7 October 2011
Shares allotted · 0 shares allotted
—
27 May 2011
Shares allotted · 0 shares allotted
—
1 February 2011
Shares allotted · 0 shares allotted
—
20 August 2010
Shares allotted · 0 shares allotted
—
20 August 2010
Shares allotted · 0 shares allotted
—
4 August 2010
Shares allotted · 0 shares allotted
—
15 June 2010
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
23 March 2010
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Resolution
Resolution
8 April 2025 View
Legacy
Insolvency
8 April 2025 View
Legacy
Capital
8 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Resolution
Resolution
17 January 2017 View
Resolution
Resolution
15 December 2016 View
Legacy
Insolvency
15 December 2016 View
Legacy
Capital
15 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2016 View
Resolution
Resolution
31 August 2016 View
Memorandum Articles
Incorporation
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Capital Allotment Shares
Capital
18 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Resolution
Resolution
1 July 2015 View
Resolution
Resolution
1 July 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Resolution
Resolution
7 March 2014 View
Capital Allotment Shares
Capital
7 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Resolution
Resolution
12 October 2011 View
Capital Allotment Shares
Capital
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Capital Allotment Shares
Capital
13 June 2011 View
Resolution
Resolution
13 June 2011 View
Change Account Reference Date Company Previous Extended
Accounts
7 April 2011 View
Resolution
Resolution
4 February 2011 View
Capital Allotment Shares
Capital
4 February 2011 View
Capital Allotment Shares
Capital
21 October 2010 View
Resolution
Resolution
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 September 2010 View
Capital Allotment Shares
Capital
31 August 2010 View
Resolution
Resolution
31 August 2010 View
Resolution
Resolution
31 August 2010 View
Capital Allotment Shares
Capital
25 August 2010 View
Capital Allotment Shares
Capital
17 June 2010 View
Resolution
Resolution
17 June 2010 View
Capital Allotment Shares
Capital
21 May 2010 View
Resolution
Resolution
27 April 2010 View
Resolution
Resolution
19 April 2010 View
Accounts With Accounts Type Dormant
Accounts
8 April 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Capital Alter Shares Subdivision
Capital
31 March 2010 View
Resolution
Resolution
31 March 2010 View
Certificate Change Of Name Company
Change Of Name
11 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Resolution
Resolution
23 February 2010 View
Change Of Name Notice
Change Of Name
18 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Change Person Director Company
Officers
20 October 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
17 November 2008 View
Incorporation Company
Incorporation
16 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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