Register entry · No. 02816593
GUTHRIE PEMBURTON & CO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 25 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
3 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £12,205.
Accounts to 31 Mar 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 11 May 1993 (33 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
REED COTTAGE, BARLEY LANE, EXETER, ENGLAND, EX4 1TA
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 May 2027
- Last made up to
- 11 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GUTHRIE PEMBURTON & CO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £12,205 | 0 |
| 31 Mar 2024 | not published | not published | — | £12,205 | 0 |
| 31 Mar 2023 | not published | not published | — | £12,205 | 0 |
| 31 Mar 2022 | not published | not published | — | £12,205 | 0 |
| 31 Mar 2021 | not published | not published | — | £12,205 | 0 |
| 31 Mar 2020 | not published | not published | — | £12,205 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Janusz Antoni Konopka Director | Director | 25 Feb 2008 | — | April 1955 | British · England |
| Carmen Patricia Eve Konopka Lasok | Secretary | 25 Feb 2008 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Carmen Patricia Konopka-Lasok | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | April 1965 | British · England |
| Gal Investments Ltd company | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | — | |
| Mr Janusz Antoni Konopka | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | April 1955 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GUTHRIE PEMBURTON & CO LIMITED still trading?
The register shows GUTHRIE PEMBURTON & CO LIMITED as active.
What does GUTHRIE PEMBURTON & CO LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was GUTHRIE PEMBURTON & CO LIMITED set up?
It was incorporated on 11 May 1993.
When are GUTHRIE PEMBURTON & CO LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is GUTHRIE PEMBURTON & CO LIMITED's next confirmation statement due?
By 25 May 2027.
Who runs GUTHRIE PEMBURTON & CO LIMITED?
GUTHRIE PEMBURTON & CO LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House