PV

PEMBERSTONE VENTURES LIMITED

Active

Company number 08659981

Worcester · Incorporated 21 August 2013

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,348
Shares allotted
130,447
Latest round
7 May 2026

Company history

Previous company names

PGL (303) LIMITED · 21 August 2013 – 13 November 2013

Company overview

Pemberstone Ventures Limited is an active private limited company incorporated on 21 August 2013 and registered in England and Wales. Its registered office is at Whittington Hall, Whittington Road, Worcester, WR5 2ZX. The company’s principal activity is that of other holding companies (SIC 64209).

It is wholly owned and controlled by Pemberstone Group Limited, which holds 75–100% of the shares and voting rights. The board consists of two British directors: Andrew Martin Barker (appointed 21 August 2013) and Mark Ashley Anslow (appointed 31 December 2014). The Whittington Partnership LLP acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 21 August 2025. On 17 June 2026 the company filed a new memorandum and articles of association together with associated shareholder resolutions.

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
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 15 September 2026
  • PEMBERSTONE FINANCE LIMITED (83.7%)
  • MARK ANSLOW (11.4%)
  • HOLBECK VENTURES LIMITED (4.9%)
  • PEMBERSTONE GROUP LIMITED (0.0%)
Total shares
6,713
Nominal value
£0.569
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A1 ORDINARY 4,044 GBP £0.250
A2 ORDINARY 936 GBP £0.069
B ORDINARY 1,733 GBP £0.250
C ORDINARY 0 GBP £0.000
D ORDINARY 0 GBP £0.000
E ORDINARY 0 GBP £0.000
Total 6,713

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARK ANSLOW A1 ORDINARY 768 11.44% 768 11.44%
PEMBERSTONE FINANCE LIMITED A1 ORDINARY 3,276 48.80% 3,276 48.80%
PEMBERSTONE GROUP LIMITED A1 ORDINARY 0 0.00% 0 0.00%
MARK ANSLOW A2 ORDINARY 0 0.00% 0 0.00%
PEMBERSTONE FINANCE LIMITED A2 ORDINARY 936 13.94% 936 13.94%
PEMBERSTONE GROUP LIMITED A2 ORDINARY 0 0.00% 0 0.00%
HOLBECK VENTURES LIMITED B ORDINARY 329 4.90% 329 4.90%
PEMBERSTONE FINANCE LIMITED B ORDINARY 1,404 20.91% 1,404 20.91%
HOLBECK VENTURES LIMITED E ORDINARY 0 0.00% 0 0.00%
Total 6,713 100% 6,713 100%

Officers

No officers on record.

Persons with significant control

PS
Pemberstone Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 October 2024

Funding

3 funding rounds
7 May 2026
Shares allotted · 0 shares allotted
—
30 June 2017
Ordinary C, Ordinary D · 577 shares allotted
£49
5 September 2013
Ordinary · 129,870 shares allotted
£1,299
Total (3 rounds, 130,447 shares)
£1,348

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2026 View
Memorandum Articles
Incorporation
17 June 2026 View
Resolution
Resolution
17 June 2026 View
Capital Allotment Shares
Capital
3 June 2026 View
Capital Cancellation Shares
Capital
12 May 2026 View
Resolution
Resolution
11 May 2026 View
Capital Cancellation Shares
Capital
25 February 2026 View
Capital Return Purchase Own Shares
Capital
25 February 2026 View
Resolution
Resolution
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Capital Return Purchase Own Shares
Capital
2 December 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Capital Return Purchase Own Shares
Capital
4 September 2025 View
Resolution
Resolution
1 September 2025 View
Capital Cancellation Shares
Capital
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Capital Return Purchase Own Shares
Capital
15 May 2025 View
Capital Return Purchase Own Shares
Capital
15 May 2025 View
Resolution
Resolution
7 May 2025 View
Resolution
Resolution
7 May 2025 View
Capital Cancellation Shares
Capital
1 May 2025 View
Capital Cancellation Shares
Capital
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Capital Alter Shares Subdivision
Capital
7 October 2024 View
Memorandum Articles
Incorporation
7 October 2024 View
Resolution
Resolution
7 October 2024 View
Capital Name Of Class Of Shares
Capital
7 October 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Memorandum Articles
Incorporation
19 September 2024 View
Resolution
Resolution
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Resolution
Resolution
6 September 2024 View
Legacy
Insolvency
6 September 2024 View
Legacy
Capital
6 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Group
Accounts
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Resolution
Resolution
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Group
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Group
Accounts
5 September 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Capital Name Of Class Of Shares
Capital
11 July 2017 View
Resolution
Resolution
5 July 2017 View
Resolution
Resolution
5 July 2017 View
Accounts With Accounts Type Group
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Resolution
Resolution
19 February 2014 View
Resolution
Resolution
19 February 2014 View
Capital Alter Shares Consolidation
Capital
19 February 2014 View
Capital Name Of Class Of Shares
Capital
19 February 2014 View
Certificate Change Of Name Company
Change Of Name
13 November 2013 View
Capital Allotment Shares
Capital
11 September 2013 View
Incorporation Company
Incorporation
21 August 2013 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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