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Pemberstone (2010) Limited

04023048

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

WHITTINGTON HALL, WORCESTER, WR5 2ZX
Incorporated 28/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

The Whittington Partnership Llp

secretary · Since 10/11/2003

OTHER

Also on 72 other boards

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

Persons with Significant Control

Mr Andrew Martin Barker

25–50% shares
25–50% votes

British · England · Age 61

Whittington Hall, Worcester, WR5 2ZX

Notified 06/04/2016

Former PSCs

Mark William Lennock

Ceased 14/10/2017

Charges3 outstanding

charge
outstanding

PEMBERSTONE INVESTMENTS LIMITED

Created 01/09/2004Registered 16/09/2004
charge
satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 15/11/2000Registered 06/12/2000Satisfied 15/10/2004
charge
satisfied

FORTIS BANK S.A./N.V.

Created 15/11/2000Registered 21/11/2000Satisfied 15/10/2004
charge
outstanding

PEMBERSTONE INVESTMENTS LIMITED

Created 15/11/2000Registered 18/11/2000
charge
outstanding

MARK WILLIAM LENNOCK

Created 15/11/2000Registered 18/11/2000
charge
satisfied

GERALD DUNN

Created 15/11/2000Registered 18/11/2000Satisfied 20/04/2004
charge
satisfied

STEPHEN DAVID BOYD

Created 15/11/2000Registered 18/11/2000Satisfied 15/10/2004

CompanyRankvs 6797+ SIC 99999 peers
50

Financial strength81th percentile among SIC peers · 20/25
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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How is this score calculated?
Financial strength20/25 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

£379

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£379

Working capital

Current Assets

£379

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£379
Prepared with Companies House