Ltd Facts The UK company register, as filed

Register entry · No. 12273640

PEMBERSTONE GROUP LIMITED

Active Private Limited Company Incorporated 21 Oct 2019

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    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
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Sep 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

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 2019 (7 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, 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 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Sep 2027
    Last made up to
    29 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEMBERSTONE GROUP LIMITED current
    2. PEMBERSTONE VENTURES HOLDINGS LIMITED earlier
    3. PVL HOLDCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Andrew Reynolds Director Director 21 Oct 2019 — April 1967 British · United Kingdom
Andrew Martin Barker Director Director 21 Oct 2019 — March 1965 British · England
THE WHITTINGTON PARTNERSHIP LLP Corporate secretary 21 Oct 2019 — —
David Andrew Williams Director Director 4 Jul 2023 — September 1982 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Martin Barker Ownership of shares 25 to 50 percent; Ownership of shares 50 to 75 percent as trust; Voting rights 75 to 100 percent 21 Oct 2019 — March 1965 British · England
Mr Harry James Barker Ownership of shares 50 to 75 percent as trust 23 Oct 2024 — September 1995 British · England
Sally Ann Barker Ownership of shares 50 to 75 percent as trust 23 Oct 2024 — June 1965 British · United Kingdom

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 GROUP LIMITED still trading?

The register shows PEMBERSTONE GROUP LIMITED as active.

What does PEMBERSTONE GROUP LIMITED do?

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

When was PEMBERSTONE GROUP LIMITED set up?

It was incorporated on 21 October 2019.

When are PEMBERSTONE GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PEMBERSTONE GROUP LIMITED's next confirmation statement due?

By 12 September 2027.

Who runs PEMBERSTONE GROUP LIMITED?

PEMBERSTONE GROUP 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. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House