Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Pemberstone (2010) Limited
- Incorporated
- 28 June 2000 (26 years)
- Previously known as
- Secura Labels Limited (until 2 July 2010)Golf Green Limited (until 16 November 2000)
- Industry
- Dormant Company (99999)
- Owned by
- Andrew Martin Barker
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2010
British
Born March 1965 (61)
Director · Appointed 1 October 2010
British
Born April 1967 (59)
Corporate Secretary · Appointed 10 November 2003
Officer history (9 former)
1 July 2020
1 October 2010
1 October 2010
1 October 2010
1 October 2010
1 November 2005
7 April 2004
10 November 2003
10 November 2003
28 January 2003
28 January 2003
28 January 2002
25 September 2001
15 November 2000
15 November 2000
15 November 2000
15 November 2000
15 November 2000
15 November 2000
28 June 2000
28 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Former controllers (1)
14 October 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £379
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £379 | £379 | £379 | £379 | £379 | £379 |
| Net Current Assets | £379 | £379 | £379 | £379 | £379 | £379 |
| Net Assets | £379 | £379 | £379 | £379 | £379 | £379 |
| Shareholder Funds | £379 | £379 | £379 | £379 | £379 | £379 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Micro company accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 2 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 2 September 2024 | Micro company accounts | 31 December 2023 |
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