Pemwood Limited

Active04334168 Private limited company
Incorporated
4 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Simon Howard
Accounts type
Total exemption full
Region
South East
Address
Gazes
Old House Lane
Bisley Woking
GU24 9DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Howard, Andrew
Secretary · Appointed 9 October 2009
Director · Appointed 29 January 2002
British
Born January 1964 (62)
Officer history (4 former)
9 October 2009
Appointed Howard, Andrew as Secretary
9 October 2009
Resigned Howard, Melissa as Secretary
1 April 2003
Appointed Howard, Melissa as Secretary
1 April 2003
Resigned Howard, Maria Kathleen as Secretary
29 January 2002
Appointed Howard, Simon as Director
29 January 2002
Appointed Howard, Maria Kathleen as Secretary
13 December 2001
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 December 2001
Resigned Brighton Director Ltd as Corporate Nominee Director
4 December 2001
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
4 December 2001
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 December 2016
Owns 75–100% of shares
British
Born January 1964 (62)

Holdings 2

Companies where Pemwood Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,906,464
Cash
£399,443
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,547,029 £4,810,418 £5,306,185 £5,519,009 £5,683,908 £5,906,464
Balance sheet detail
202520242023202220212020
Fixed Assets£4,015,653£4,256,524£4,260,648£4,269,654£4,279,407£4,291,665
Current Assets£3,163,256£3,374,589
Debtors£311,005£261,799£190,654
Cash£399,443£1,108,439£1,076,173£1,410,162£868,862£704,151
Creditors (< 1 year)£1,178,663£1,027,546£1,115,840£1,255,730£1,244,986£1,042,458
Creditors (> 1 year)£384,622£708,326£1,000,388
Net Current Assets£2,135,710£2,258,749£2,173,448£1,780,866£1,615,379
Net Assets£5,906,464£5,683,908£5,519,009£5,306,185£4,810,418£4,547,029
Shareholder Funds£5,906,464£5,683,908£5,519,009£5,306,185£4,810,418£4,547,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
17 December 2025Confirmation statement with updates4 December 2025
23 December 2024Total exemption full accounts31 March 2024
8 December 2024Confirmation statement with updates4 December 2024
28 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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