Ltd Facts The UK company register, as filed

Register entry · No. 08269359

PEMBERSTONE GROWTH CAPITAL LIMITED

Active Private Limited Company Incorporated 26 Oct 2012

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,470,416.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEMBERSTONE GROWTH CAPITAL LIMITED current
    2. PEMBERSTONE SECURITIES (3) LIMITED earlier
    3. PGL (120) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £1,470,416 0
31 Dec 2023 not published not published — £837,438 3
31 Dec 2022 not published not published — £24,867 0
31 Dec 2021 not published not published — £77,406 0
31 Dec 2020 (14 months) * not published not published — £1 0

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Andrew Reynolds Director 26 Oct 2012 — April 1967 British · United Kingdom
Andrew Martin Barker Director 5 Jan 2021 — March 1965 British · England
THE WHITTINGTON PARTNERSHIP LLP Corporate secretary 5 Jan 2021 — —
David Andrew Williams Director 31 Dec 2025 — September 1982 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pemberstone Growth Investments Limited company · 14032213 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 10 Jun 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PEMBERSTONE GROWTH CAPITAL LIMITED still trading?

The register shows PEMBERSTONE GROWTH CAPITAL LIMITED as active.

What does PEMBERSTONE GROWTH CAPITAL LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PEMBERSTONE GROWTH CAPITAL LIMITED set up?

It was incorporated on 26 October 2012.

When are PEMBERSTONE GROWTH CAPITAL LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is PEMBERSTONE GROWTH CAPITAL LIMITED's next confirmation statement due?

By 29 May 2027.

Who runs PEMBERSTONE GROWTH CAPITAL LIMITED?

PEMBERSTONE GROWTH CAPITAL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08748683 BREMSEN TECHNIK HOLDINGS LTD Active Private Limited Company Inc. 25 Oct 2013 64209 · Activities of other holding companies n.e.c.
  2. 08748690 CALCINOTTO HOLDINGS LIMITED Active Private Limited Company Inc. 25 Oct 2013 64209 · Activities of other holding companies n.e.c.
  3. 08748564 INDICOR UK INVESTMENTS LIMITED Active Private Limited Company Inc. 25 Oct 2013 64209 · Activities of other holding companies n.e.c.
  4. 08748052 PLAYFAIR CAPITAL INVESTMENT NOMINEE LTD Active Private Limited Company Inc. 25 Oct 2013 64209 · Activities of other holding companies n.e.c.
  5. 08748554 WSH HOSPITALITY LIMITED Active Private Limited Company Inc. 25 Oct 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House