Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Pemberton Stewart UK Limited
- Incorporated
- 8 September 2010 (16 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Claire Alexandra SuttonAndrew Ruscombe WestmacottPhillip William Pemberton
- Owned by
- Phillip William Pemberton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 The GreenRichmondTW9 1PL
Officers 5 active
Officer details are public data from the Companies House register.
Sutton, Claire Alexandra
Director · Appointed 30 May 2025
British
Born May 1980 (46)
Westmacott, Andrew Ruscombe
Director · Appointed 15 July 2024
British
Born September 1981 (45)
Pemberton, Katharine Eve
Secretary · Appointed 1 January 2024
Westmacott, Sarah Louise
Secretary · Appointed 1 January 2024
Pemberton, Phillip William
Director · Appointed 12 June 2019
Australian
Born March 1981 (45)
Officer history (2 former)
30 May 2025
Appointed Sutton, Claire Alexandra as Director
15 July 2024
Appointed Westmacott, Andrew Ruscombe as Director
1 January 2024
Appointed Pemberton, Katharine Eve as Secretary
1 January 2024
Appointed Westmacott, Sarah Louise as Secretary
14 October 2019
12 June 2019
Appointed Pemberton, Phillip William as Director
21 October 2010
8 September 2010
8 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Phillip William Pemberton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Former controllers (2)
13 September 2021
6 April 2016
Ceased Pemberton Stewart Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£617,331)
- Cash
- £253,592
- Employees
- 10
- Debt Ratio
- 174%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,736 | £10,037 | £4,196 | £96 | |
| Current Assets | £825,309 | £1,237,328 | £1,468,648 | £871,703 | £954,822 |
| Cash | £253,592 | £150,316 | £534,579 | £50,261 | £116,781 |
| Creditors (< 1 year) | £1,454,376 | £1,770,588 | £1,740,579 | £1,308,522 | £1,372,948 |
| Net Current Assets | (£629,067) | (£533,260) | (£271,931) | (£436,819) | (£418,126) |
| Net Assets | (£617,331) | (£523,223) | (£267,735) | (£436,723) | (£418,126) |
| Shareholder Funds | (£617,331) | (£523,223) | (£267,735) | (£436,723) | (£418,126) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 30 May 2025 | Appointment of a director | |||
| 31 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 25 September 2024 | Confirmation statement with updates | 8 September 2024 |
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