Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Pemberton Associates Limited
- Incorporated
- 8 March 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Pemberton
- Controlled by
- Mark Pemberton
- Accounts type
- Micro entity
- Address
- 1 St Peter's Cottage56A Church LaneRickmansworthWD3 8HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2025
British
Born December 1963 (62)
Glynne, Judith
Secretary · Appointed 12 January 2023
Pemberton, Mark
Director · Appointed 8 March 2001
British
Born September 1963 (63)
Officer history (4 former)
4 November 2025
4 November 2025
Resigned Pemberton, Barbara as Director
12 January 2023
Appointed Glynne, Judith as Secretary
12 January 2023
Resigned Pemberton, Barbara as Secretary
8 March 2001
Appointed Pemberton, Mark as Director
8 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
Appointed Pemberton, Barbara as Secretary
8 March 2001
Appointed Pemberton, Barbara as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Pemberton
Individual · Notified 30 June 2016
Holds 75–100% of voting rights
British
Born September 1963 (63)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £14,242
- Employees
- 2
- Debt Ratio
- 43%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,297 | £1,704 | £2,242 | £2,955 | £2,752 | £2,415 |
| Current Assets | £23,475 | £25,382 | £30,248 | £30,875 | £26,154 | £48,775 |
| Creditors (< 1 year) | £10,530 | £8,732 | £10,025 | £9,898 | £5,148 | £12,826 |
| Net Current Assets | £12,945 | £16,650 | £20,223 | £20,977 | £21,006 | £35,949 |
| Net Assets | £14,242 | £18,354 | £22,465 | £23,932 | £23,758 | £38,364 |
| Shareholder Funds | £14,242 | £18,354 | £22,465 | £23,932 | £23,758 | £38,364 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 December 2025 | Micro company accounts | 31 March 2025 | ||
| 4 November 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Appointment of a director | |||
| 4 November 2025 | Confirmation statement with updates | 4 November 2025 | ||
| 18 March 2025 | Confirmation statement with no updates | 8 March 2025 |
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