Pemberstone Securities Limited in Worcester, WR5 2ZX

Description

Data updated on: 01-11-2023

This particular company is based in Worcester under the ID 08756743. This company was set up in the year 2013. The headquarters of the firm is located at Whittington Hall Whittington Road. The area code for this place is WR5 2ZX. eleven years ago this business switched its name from Pgl (305) to Pemberstone Securities Limited. The firm's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time the accounts were filed.

Andrew B. and Mark R. are registered as the firm's directors and have been working on the company success for eleven years. Another limited company has been appointed as one of the secretaries of this company: The Whittington Partnership Llp.

Andrew B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
Pemberstone Securities Limited 2013-11-05
Pgl (305) Limited 2013-10-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Current Assets	329 272	388 978	874 523	1 803 297	3 502 865	2 719 441
Net Assets Liabilities	2 253 463	2 285 841	3 505 172	4 426 117	4 722 239	4 846 106

Other Financial Data
Creditors	7 530	12 456	2 158	9 988	2 013 447	256 189
Fixed Assets	1 931 721	1 909 319	2 632 807	2 632 808	3 732 821	2 632 854
Net Current Assets Liabilities	321 742	376 522	872 365	1 793 309	1 489 418	2 463 252
Total Assets Less Current Liabilities	2 253 463	2 285 841	3 505 172	4 426 117	5 222 239	5 096 106

Company staff

The Whittington Partnership Llp

Role: Corporate Secretary

Appointed: 08 July 2015

Address: Whittington Road, Worcester, WR5 2ZX, England

Latest update: 5 January 2024

Andrew B.

Role: Director

Appointed: 31 October 2013

Latest update: 5 January 2024

Mark R.

Role: Director

Appointed: 31 October 2013

Latest update: 5 January 2024

People with significant control

Andrew B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 October 2024
Confirmation statement last made up date	29 September 2023

Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Pemberstone Securities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

The Whittington Partnership Llp

Andrew B.

Mark R.

David A.

People with significant control

Andrew B.

Accounts Documents

Company filings

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