PS

PEMBERSTONE SECURITIES LIMITED

Active

Company number 08756743

Worcester · Incorporated 31 October 2013

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

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2016

Company history

Previous company names

PGL (305) LIMITED · 31 October 2013 – 5 November 2013

Company overview

Pemberstone Securities Limited is an active private limited company incorporated on 31 October 2013 and registered in England and Wales. Its registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX.

The company is currently controlled by Pemberstone Group Limited, which holds 75–100% of the shares and voting rights. It is directed by Andrew Martin Barker and Mark Andrew Reynolds, both British nationals resident in the United Kingdom. The Whittington Partnership LLP acts as corporate secretary.

The company’s principal activity is classified under SIC code 99999. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on a small-company basis, were filed on 1 October 2025. The latest confirmation statement, dated 29 September 2025, was filed on 10 October 2025 and is not overdue.

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
29 September 2025
Next due
13 October 2026
4 weeks 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
Pemberstone Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 October 2024

Funding

4 funding rounds
22 December 2016
Shares allotted · 0 shares allotted
—
12 December 2013
Shares allotted · 0 shares allotted
—
12 December 2013
Shares allotted · 0 shares allotted
—
11 December 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 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
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Resolution
Resolution
29 November 2021 View
Capital Return Purchase Own Shares
Capital
25 November 2021 View
Capital Cancellation Shares
Capital
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Capital Cancellation Shares
Capital
11 February 2020 View
Capital Return Purchase Own Shares
Capital
4 February 2020 View
Resolution
Resolution
4 February 2020 View
Resolution
Resolution
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Capital Name Of Class Of Shares
Capital
11 July 2017 View
Resolution
Resolution
5 July 2017 View
Capital Allotment Shares
Capital
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2015 View
Resolution
Resolution
14 May 2015 View
Capital Name Of Class Of Shares
Capital
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Capital Allotment Shares
Capital
24 April 2014 View
Capital Allotment Shares
Capital
24 April 2014 View
Resolution
Resolution
19 February 2014 View
Capital Allotment Shares
Capital
19 February 2014 View
Certificate Change Of Name Company
Change Of Name
5 November 2013 View
Incorporation Company
Incorporation
31 October 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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