PEMBERSTONE GROUP LIMITED
ActiveCompany number 12273640
Worcester · Incorporated 21 October 2019
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Last updated on 18 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
PVL HOLDCO LIMITED · 21 October 2019 – 17 December 2019
PEMBERSTONE VENTURES HOLDINGS LIMITED · 17 December 2019 – 17 April 2025
Company overview
Summary
Pemberstone Group Limited is an active private limited company incorporated on 21 October 2019 and registered in England and Wales. The company’s registered office is at Whittington Hall, Whittington Road, Worcester, WR5 2ZX. Its principal activity is that of a holding company (SIC 64209).
The company is currently in good standing. It filed group accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 29 August 2025 and the next is due by 12 September 2026. There are no charges, no insolvency history and the company has never been liquidated.
The board consists of two directors: Andrew Martin Barker (appointed 21 October 2019) and David Andrew Williams (appointed 4 July 2023). The corporate secretary is The Whittington Partnership LLP. Significant control rests with Sally Ann Barker and Harry James Barker (each holding 50–75% of shares as trustees) and Andrew Martin Barker, who holds 25–50% of shares, 50–75% as trustee, and 75–100% of voting rights.
Recent filings include an allotment of shares on 13 January 2026 and the termination of a director on 3 February 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
5 funding roundsFiling history
No filings match this type.
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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