Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Pemberley Limited
- Incorporated
- 27 April 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Thomas Fletcher RowlandRosanna Rowland
- Owned by
- Paul Gabriel RowlandRosanna RowlandThomas Fletcher Rowland
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o KeelingsBroad HouseThe BroadwayOld HatfieldAL9 5BG
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2010
British
Born July 1946 (80)
Rowland, Thomas Fletcher
Director · Appointed 26 July 2006
British
Born April 1980 (46)
Secretary · Appointed 28 April 2004
British
Rowland, Rosanna
Director · Appointed 28 April 2004
British
Born June 1947 (79)
Officer history (3 former)
26 January 2010
24 September 2009
26 July 2006
Appointed Rowland, Thomas Fletcher as Director
28 April 2004
28 April 2004
Appointed Rowland, Rosanna as Director
28 April 2004
28 April 2004
28 April 2004
27 April 2004
27 April 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1946 (80)
Rosanna Rowland
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1947 (79)
Thomas Fletcher Rowland
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1980 (46)
Former controllers (1)
6 April 2016
Ceased Paul Gabriel Rowland — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £728,499
- Cash
- £4,641
- Employees
- 3
- Debt Ratio
- 65%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,075,377 | £2,200,443 | £2,505,613 | £2,505,721 | £2,505,848 | |
| Current Assets | £7,112 | £10,592 | £1,241 | £3,027 | ||
| Debtors | £2,471 | £2,975 | £1,241 | £1,219 | £0 | |
| Cash | £4,641 | £7,617 | £0 | £1,808 | ||
| Creditors (< 1 year) | £613,482 | £650,317 | £696,228 | £752,489 | £27,502 | £25,659 |
| Creditors (> 1 year) | £718,712 | £734,037 | £748,062 | £679,563 | £1,394,563 | £1,393,479 |
| Net Current Assets | (£606,370) | (£639,725) | (£751,248) | (£24,475) | (£25,659) | |
| Net Assets | £728,499 | £773,730 | £976,609 | £988,490 | £988,517 | |
| Shareholder Funds | £728,499 | £773,730 | £976,609 | £988,490 | £988,517 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Notification of a person with significant control | |||
| 6 May 2026 | Cessation of a person with significant control | |||
| 6 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 2 May 2025 | Confirmation statement with no updates | 30 April 2025 |
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