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Pemberstone (2010) Limited

04023048

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

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

Details

Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Incorporated 28/06/2000

Previously known as

Secura Labels Limited · until 02/07/2010
Golf Green Limited · until 16/11/2000

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

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

The Whittington Partnership Llp

corporate secretary · Since 10/11/2003

Reg: OC300063 · ENGLAND & WALES

Also on 72 other boards

Andrew Martin Barker

director · Since 01/10/2010

British · United Kingdom · Age 61

Mark Andrew Reynolds

director · Since 01/10/2010

British · United Kingdom · Age 59

Former

Paul Richard Bennett

director · Resigned 15/11/2000

Jane Emma Jennings

secretary · Resigned 15/11/2000

Peter John Underhill

director · Resigned 28/01/2003

Gerald Dunn

director · Resigned 28/01/2003

Mark William Lennock

secretary · Resigned 10/11/2003

Stephen David Boyd

director · Resigned 07/04/2004

Mark William Lennock

director · Resigned 01/11/2005

Pemberstone (Directors) Limited

corporate director · Resigned 01/10/2010

David Charles Annetts

director · Resigned 01/07/2020

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
outstanding

PEMBERSTONE INVESTMENTS LIMITED

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

MARK WILLIAM LENNOCK

Created 15/11/2000Registered 18/11/2000

Change History

officer appointedTHE WHITTINGTON PARTNERSHIP LLP
2026-08-20
officer appointedBARKER, Andrew Martin
2026-08-20
officer appointedREYNOLDS, Mark Andrew
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Whittington Hall
2026-08-20

WHITTINGTON HALL

post townWorcester
2026-08-20

WORCESTER

CompanyRankvs 6430+ SIC 99999 peers
50

Financial strength81th percentile among SIC peers · 20/25
Employees68th 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
Show leaderboard
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 31/12/2025

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