Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Pemberton Building Supplies Limited
- Incorporated
- 15 April 1985 (41 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Dugdale Merchants Limited Pendle Trading EstateChatburnClitheroeBB7 4JY
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1977 (49)
Director · Appointed 27 October 1997
British
Born February 1948 (78)
Secretary
British
Officer history (4 former)
25 November 2008
22 January 2003
26 January 1998
Resigned Oshea, Michael Anthony as Director
27 October 1997
25 August 1993
Resigned Dean, Robert Farrington as Director
25 August 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 February 2017
Has significant influence or control
English
Born August 1977 (49)
Limited Company
Reg. no. 03517420
British
Born February 1948 (78)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Dugdale Merchants Limited Owns 75–100% of shares
Pemberton Building Supplies Limited This company Owns 75–100% of shares
Taps (NW) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £456
- Current Ratio
- 10.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £49,232 | ||
| Current Assets | £37,677 | £44,502 | £91,563 | £422,098 |
| Debtors | £37,221 | £37,835 | £73,539 | £248,022 |
| Cash | £456 | £6,667 | £18,024 | £56,157 |
| Creditors (< 1 year) | £3,669 | £10,494 | £17,555 | £166,824 |
| Creditors (> 1 year) | £0 | £17,776 | ||
| Net Current Assets | £34,008 | £34,008 | £74,008 | £255,274 |
| Net Assets | £74,008 | £279,395 | ||
| Shareholder Funds | £34,008 | £34,008 | £74,008 | £279,395 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 February 2026 | Register inspection address has been changed | |||
| 10 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 10 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 March 2025 | Registered office address changed |
Some other companies at this address
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