Ltd Facts The UK company register, as filed

Register entry · No. 08715344

PEMBERTON AND SONS LONDON LIMITED

Active Private Limited Company Incorporated 2 Oct 2013

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 16 Oct 2026 (16 days).

    Companies House register · What this means
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    Insolvency

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    Disqualified directors

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    Directors

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    Officers on the register · 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)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Oct 2013 (13 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7AF

    As filed with Companies House.

  2. Nature of business

    • 31090 Manufacture of other furniture

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 Oct 2026 · OVERDUE
    Last made up to
    2 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEMBERTON AND SONS LONDON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £1 0
31 Oct 2024 not published not published — £1 0
31 Oct 2023 not published not published — £1 0
31 Oct 2022 not published not published — £1 0
31 Oct 2021 not published not published — £1 1
31 Oct 2020 * not published not published — £1 1

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J Howard · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Edward Peter Howard Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — April 1979 British · United Kingdom

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

Ask about this company

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Questions

Is PEMBERTON AND SONS LONDON LIMITED still trading?

The register shows PEMBERTON AND SONS LONDON LIMITED as active.

What does PEMBERTON AND SONS LONDON LIMITED do?

It files the industry code 31090 (Manufacture of other furniture).

When was PEMBERTON AND SONS LONDON LIMITED set up?

It was incorporated on 2 October 2013.

When are PEMBERTON AND SONS LONDON LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is PEMBERTON AND SONS LONDON LIMITED's next confirmation statement due?

It was due on 16 October 2026 and is overdue.

Similar companies

Same industry code (31090), active, set up around the same time. More in this industry →

  1. 09246474 CARRINGTON YALE LTD Active Private Limited Company Inc. 2 Oct 2014 31090 · Manufacture Of Other Furniture
  2. 09245599 PERFECT IMPORTS AND DESIGN LIMITED Active Private Limited Company Inc. 2 Oct 2014 31090 · Manufacture of other furniture
  3. 09245688 PERFECT SHADES & STYLE LTD Active Private Limited Company Inc. 2 Oct 2014 31090 · Manufacture of other furniture
  4. 09240965 AMBER CHAIR FRAMES LIMITED Active Private Limited Company Inc. 30 Sep 2014 31090 · Manufacture of other furniture
  5. 09238577 ANGIE'S FURNITURE LTD Active Private Limited Company Inc. 29 Sep 2014 31090 · Manufacture of other furniture

The file

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