Pemberton Partners Limited

Active06164838 Private limited company
Incorporated
16 March 2007 (19 years)
Previously known as
Pemberton Search Limited (until 13 January 2011)
Bridgewell Search Limited (until 15 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Gavin Maude
Owned by
Deborah Jayne Maude
Gavin Maude
Accounts type
Micro entity
Region
East of England
Address
8 Hemmells
Basildon
SS15 6ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Maude, Gavin
Director · Appointed 16 March 2007
British
Born September 1971 (55)
Officer history (8 former)
5 April 2019
Resigned Cook, Andrew Charles as Director
24 December 2016
Resigned Holbrook, Mark as Director
15 March 2016
Appointed Holbrook, Mark as Director
4 January 2016
Resigned Burnett, John Walter as Director
7 September 2011
Resigned Clements, James Patoin Beswick as Secretary
7 September 2011
Resigned Clements, James Patoin Beswick as Director
18 November 2009
Resigned Cahill, Enda as Director
3 September 2009
Appointed Burnett, John Walter as Director
16 March 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 March 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 March 2007
Appointed Company Directors Limited as Corporate Nominee Director
16 March 2007
Resigned Company Directors Limited as Corporate Nominee Director
16 March 2007
Appointed Cahill, Enda as Director
16 March 2007
Appointed Clements, James Patoin Beswick as Secretary
16 March 2007
Appointed Maude, Gavin as Director
16 March 2007
Appointed Clements, James Patoin Beswick as Director
16 March 2007
Appointed Cook, Andrew Charles as Director

Ownership 2 active

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

Deborah Jayne Maude
Individual · Notified 5 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Gavin Maude
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1971 (55)
Former controllers (1)
5 April 2019
Ceased Andrew Charles Cook — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£67,411)
Employees
2
Debt Ratio
141%
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 2025 (£44,471) (£60,772) (£67,411)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,430£32,989£41,967£1,786£3,000£1,615£2,012
Current Assets£135,599£165,356£102,086£110,444£134,857£124,452£26,039
Creditors (< 1 year)£207,450£231,020£156,319£120,631£137,647£124,849£51,069
Creditors (> 1 year)£23,990£28,097£32,205
Net Current Assets(£71,851)(£65,664)(£54,233)(£10,187)(£2,790)(£397)(£25,030)
Net Assets(£67,411)(£60,772)(£44,471)
Shareholder Funds(£67,411)(£60,772)(£44,471)(£8,401)£210£1,218(£23,018)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates11 June 2026
27 May 2026Micro company accounts31 December 2025
25 June 2025Director's details changed
25 June 2025Confirmation statement with updates11 June 2025
9 June 2025Micro company accounts31 December 2024
Show all recent filings

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