Pemberstone (Secretaries) Limited
04002731
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 30/07/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 184 other boards
director · Since 01/10/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 152 other boards
secretary · Since 26/11/2019
corporate secretary · Since 26/11/2019
Reg: OC300063 · ENGLAND AND WALES
Former
corporate secretary · Resigned 23/07/2001
nominee director · Resigned 23/07/2001
director · Resigned 01/12/2001
director · Resigned 01/12/2001
director · Resigned 01/12/2001
secretary · Resigned 31/03/2005
corporate director · Resigned 01/10/2010
secretary · Resigned 26/11/2019
director · Resigned 01/07/2020
director · Resigned 31/12/2025
Persons with Significant Control
Pgl (201) Limited
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Reg: 2531045 · Uk · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
WHITTINGTON HALL
WORCESTER
CompanyRankvs 57223+ SIC 99999 peers32
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£1
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—