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Pemberstone Ventures Nominees Limited

06644241

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Incorporated 11/07/2008

Previously known as

Pgl (Seventy-Eight) Limited · until 26/03/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark Andrew Reynolds

director · Since 01/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 184 other boards

Mr Andrew Martin Barker

director · Since 25/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 152 other boards

The Whittington Partnership Llp

secretary · Since 04/02/2025

Mark Andrew Reynolds

director · Since 01/10/2008

British · United Kingdom · Age 59

Andrew Martin Barker

director · Since 25/03/2010

British · United Kingdom · Age 61

The Whittington Partnership Llp

corporate secretary · Since 04/02/2025

Reg: OC300063 · UNITED KINGDOM

Former

Pemberstone (Directors) Limited

corporate director · Resigned 25/03/2010

David Charles Annetts

director · Resigned 01/07/2020

Pemberstone (Secretaries) Limited

corporate secretary · Resigned 04/02/2025

Persons with Significant Control

Pemberstone Group Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 12273640 · Uk · Private Limited Company

Notified 29/11/2024

Former PSCs

Pgl (201) Limited

Ceased 17/03/2020

Pemberstone Securities Limited

Ceased 29/11/2024

Change History

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

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

CompanyRankvs 60132+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees0/15 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.

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

Prepared with Companies House