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Pemberstone Retirement

02279632

active
Private Unlimited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

WHITTINGTON HALL, WORCESTER, WR5 2ZX
Incorporated 22/07/1988

Compliance

Last accounts

31/12/2024

micro entity

Accounts

Up to date

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Andrew Martin Barker

director · Since 01/10/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 152 other boards

Mr Mark Andrew Reynolds

director · Since 01/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 184 other boards

The Whittington Partnership Llp

secretary · Since 04/02/2025

Persons with Significant Control

Riddings Road (No. 2) Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 3928690 · Uk · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 10/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 10/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/12/1999Registered 10/01/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 21/06/1999
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 21/06/1999
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 21/06/1999
charge
satisfied

THE BRITISH LINEN BANK LIMITED

Created 03/06/1999Registered 11/06/1999Satisfied 28/07/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/03/1998Registered 02/04/1998Satisfied 02/12/1999
charge
satisfied

NATIONWIDE BUILDING SOCIETY (THE "AGENT") AND THE LENDERS (AS DEFINED)

Created 20/03/1998Registered 24/03/1998Satisfied 02/12/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1996Registered 22/04/1996Satisfied 08/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1996Registered 22/04/1996Satisfied 08/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1996Registered 22/04/1996Satisfied 08/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1996Registered 22/04/1996Satisfied 08/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1996Registered 22/04/1996Satisfied 08/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1996Registered 22/04/1996Satisfied 08/04/1998
charge
satisfied

LLOYDS BANK PLC

Created 11/12/1989Registered 20/12/1989Satisfied 21/12/1995

CompanyRankvs 32110+ SIC 99999 peers
32

Financial strength9th percentile among SIC peers · 2/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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32110Pemberstone Retirement
42
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House