Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 17 April 2025
Pemberton Dear Ltd
- Incorporated
- 22 April 1991
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors at dissolution
- Stephen Leslie Dear
- Owners at dissolution
- Stephen Leslie DearJohn Hunter PembertonPeter Wong
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Construction HouseRunwell RoadWickfordSS11 7HQ
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Dear, Stephen Leslie
Director
British
Born September 1956 (70)
Officer history (8 former)
31 July 2023
Resigned Wong, Peter as Director
30 June 2022
Resigned Pemberton, John Hunter as Director
1 May 2016
Appointed Wong, Peter as Director
1 May 2016
Resigned Dear, Beverley as Secretary
1 June 2012
Appointed Dear, Beverley as Secretary
1 June 2012
Resigned Pemberton, John Hunter as Secretary
22 April 1993
22 April 1993
22 April 1993
22 April 1993
22 April 1991
22 April 1991
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
Stephen Leslie Dear
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
John Hunter Pemberton
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1948 (78)
Peter Wong
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£802)
- Cash
- £5,987
- Employees
- 1
- Debt Ratio
- 112%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,352 | £15,244 | £174,745 | £181,933 | £190,194 |
| Current Assets | £6,747 | £18,742 | £28,576 | £29,280 | £32,440 | £33,052 |
| Debtors | £560 | |||||
| Cash | £5,987 | £11,625 | £347 | £393 | £5,581 | £13,480 |
| Creditors (< 1 year) | £7,549 | £6,243 | £40,262 | £41,907 | £182,008 | £172,130 |
| Creditors (> 1 year) | £159,848 | |||||
| Net Current Assets | (£802) | £12,499 | (£11,686) | (£12,627) | (£149,568) | (£139,078) |
| Net Assets | (£802) | £15,252 | £3,558 | £1,353 | £31,180 | £50,006 |
| Shareholder Funds | (£802) | £15,252 | £3,558 | £1,353 | £31,180 | £50,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 May 2026 | First Gazette notice for voluntary strike-off | |||
| 6 May 2026 | Application to strike the company off the register | |||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 October 2025 | Director's details changed |
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