Pemberton Professionals Limited in London, W3 9QN

Description

Data updated on: 01-11-2023

Pemberton Professionals has been in this business field for twenty three years. Registered under company registration number 04234005, the company is considered a Private Limited Company. You can contact the headquarters of this firm during office times under the following location: 9 Acton Hill Mews Uxbridge Road, W3 9QN London. The firm's Standard Industrial Classification Code is 69201 - Accounting and auditing activities. Pemberton Professionals Ltd released its latest accounts for the financial year up to 2022/06/30. The firm's latest annual confirmation statement was submitted on 2023/06/13.

Sefton S. is the following firm's solitary managing director, that was arranged to perform management duties on Friday 6th July 2001. This limited company had been guided by Angela S. until Friday 19th September 2003. What is more another director, specifically Suet K. quit nineteen years ago. In order to support the directors in their duties, this specific limited company has been utilizing the skillset of Perry P. as a secretary since the appointment on Wednesday 13th June 2001.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	70 935	70 000	81 557	93 481	99 832	125 905

Balance Sheet
Cash Bank In Hand	4 535	1 536	5 621	24 521	25 205	19 933
Cash Bank On Hand						19 933	71 741	37 387	22 187	29 211	36 468	26 877	46 362
Current Assets	110 066	105 856	108 765	154 173	130 462	136 011	181 207	168 822	169 389	185 875	187 378	202 520	195 649
Debtors	98 282	96 703	95 197	122 102	98 840	109 491	103 128	124 926	140 898	150 282	144 696	169 493	143 225
Net Assets Liabilities									125 204	132 082	140 352	137 409	138 306
Other Debtors						4 350	4 350	4 350	4 350	4 350	4 350	4 350	4 350
Property Plant Equipment						31 923	29 250	16 592	6 688	19 978	24 262	9 164	4 391
Stocks Inventory	7 249	7 617	7 947	7 550	6 417	6 587
Tangible Fixed Assets	4 199	3 830	11 365	16 989	19 601	31 923
Total Inventories						6 587	6 338	6 509	6 304	6 382	6 214	6 150	6 062

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	69 935	69 000	80 557	92 481	98 832	124 905
Shareholder Funds	70 935	70 000	81 557	93 481	99 832	125 905

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						23 231	27 574	42 296	56 242	18 871	13 327	9 925	14 698
Average Number Employees During Period							4	4	3	3	3	3	2
Bank Borrowings Overdrafts						4 556	7 039	7 092	7 791		8 073	7 457
Corporation Tax Payable						4 693		3 673	1 607	2 892	3 794	3 508	3 686
Creditors						42 029	47 081	49 109	50 873	30 000	21 000	9 000	5 500
Creditors Due Within One Year	43 330	39 686	38 573	77 681	50 231	42 029
Disposals Decrease In Depreciation Impairment Property Plant Equipment							13 150			45 678	14 942	11 413
Disposals Property Plant Equipment							13 150			45 678	14 942	21 597
Increase From Depreciation Charge For Year Property Plant Equipment							17 493	14 722	13 946	8 307	9 398	8 011	4 773
Net Current Assets Liabilities	66 736	66 170	70 192	76 492	80 231	93 982	134 126	119 713	118 516	142 104	137 090	137 245	139 415
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Other Creditors						1 844	1 380	1 499	1 580			1 930	1 227
Other Remaining Borrowings										30 000	21 000	9 000	5 500
Other Taxation Social Security Payable						3 056	3 464	-1 861	3 464	3 464	3 464	4 184	3 610
Par Value Share		1	1	1	1	1
Prepayments Accrued Income						6 000							6 000
Property Plant Equipment Gross Cost						55 154	56 824	58 888	62 930	38 849	37 589	19 089
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		1 959	13 150	8 850	11 469	30 535
Tangible Fixed Assets Cost Or Valuation	52 915	54 874	68 024	63 877	75 346	55 154
Tangible Fixed Assets Depreciation	48 716	51 044	56 659	46 888	55 745	23 231
Tangible Fixed Assets Depreciation Charged In Period		2 328	5 615	3 226	8 857	16 001
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				12 997		48 515
Tangible Fixed Assets Disposals				12 997		50 727
Total Additions Including From Business Combinations Property Plant Equipment							14 820	2 064	4 042	21 597	13 682	3 097
Total Assets Less Current Liabilities	70 935	70 000	81 557	93 481	99 832	125 905	163 376	136 305	125 204	162 082	161 352	146 409	143 806
Trade Creditors Trade Payables						278	2 362	5 447	1 082	1 203	1 421	9 785	7 846
Trade Debtors Trade Receivables						99 141	98 778	120 576	136 548	145 932	140 346	165 143	132 875

Company staff

Sefton S.

Role: Director

Appointed: 06 July 2001

Latest update: 11 March 2024

Perry P.

Role: Secretary

Appointed: 13 June 2001

Latest update: 11 March 2024

Angela S.

Role: Director

Appointed: 06 July 2001

Resigned: 19 September 2003

Latest update: 11 March 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 13 June 2001

Resigned: 13 June 2001

Address: London, W1S 1RR

Latest update: 11 March 2024

Suet K.

Role: Director

Appointed: 13 June 2001

Resigned: 31 May 2005

Latest update: 11 March 2024

People with significant control

Sefton S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sefton S.

Notified on 13 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	27 June 2024
Confirmation statement last made up date	13 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
Annual Accounts 25 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	25 March 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	11 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	23 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 25 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	25 March 2013
Annual Accounts 28 March 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	28 March 2014

Pemberton Professionals Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sefton S.

Perry P.

Angela S.

First Secretaries Limited

Suet K.

People with significant control

Sefton S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2014

Name:

Address:

Post code:

City / Town:

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Pemberton Professionals Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sefton S.

Perry P.

Angela S.

First Secretaries Limited

Suet K.

People with significant control

Sefton S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2013 - 2014