Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Pemberstone Growth Capital Limited
- Incorporated
- 26 October 2012 (14 years)
- Previously known as
- Pemberstone Securities (3) Limited (until 7 April 2022)PGL (120) Limited (until 1 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1982 (44)
The Whittington Partnership LLP
Corporate Secretary · Appointed 5 January 2021
Director · Appointed 5 January 2021
British
Born March 1965 (61)
Director · Appointed 26 October 2012
British
Born April 1967 (59)
Officer history (3 former)
31 December 2025
31 December 2025
5 January 2021
Appointed The Whittington Partnership LLP as Corporate Secretary
5 January 2021
5 January 2021
5 January 2021
23 February 2016
Resigned Pemberstone (Directors) Limited as Corporate Director
26 October 2012
26 October 2012
Appointed Pemberstone (Directors) Limited as Corporate Director
26 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14032213
Former controllers (2)
10 June 2022
Ceased Pemberstone Capital Partners Limited — Owns 75–100% of shares
5 January 2021
Ceased PGL (201) Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Blue Marble Asset Management Limited Owns 75–100% of shares
Blue Marble Properties Limited Owns 75–100% of shares
Pemberstone Finance Limited Owns 75–100% of shares
Pemberstone Ventures Limited Owns 75–100% of shares
Pemberstone Ventures (2013) Limited Owns 75–100% of shares
Pemberstone Growth Investments Limited Owns 75–100% of shares
Pemberstone Growth Capital Limited This company Owns 75–100% of shares
Renkap Ltd Owns 25–50% of shares
Pemberstone Management Limited Owns 75–100% of shares
Pemberstone Properties (No. 5) Limited Owns 75–100% of shares
Pemberstone Properties (No. 6) Limited Owns 75–100% of shares
Pemberstone Properties (No. 7) Limited Owns 75–100% of shares
Pemberstone Properties (No. 8) Limited Owns 75–100% of shares
Pemberstone Securities Limited Owns 75–100% of shares
Pemberstone Venture Funding Limited Owns 75–100% of shares
Pemberstone Ventures Nominees Limited Owns 75–100% of shares
PGL (128) Limited Owns 75–100% of shares
Altitude (Dorking 1) Limited Holds 50–75% of voting rights
PGL (2025) Limited Owns 75–100% of shares
PGL (202) Limited Owns 75–100% of shares
Pemberstone Limited Owns 75–100% of shares
PVL (103) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,470,416)
- Debt Ratio
- 136%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,968,820 | £3,902,776 | £2,846,970 | £1,528,470 | ||
| Current Assets | £139,364 | £55,612 | £52,280 | £525,254 | ||
| Cash | £1 | |||||
| Creditors (< 1 year) | £5,578,600 | £4,795,826 | £2,924,117 | £1,976,318 | ||
| Net Current Assets | (£5,439,236) | (£4,740,214) | (£2,871,837) | (£1,451,064) | ||
| Net Assets | (£1,470,416) | (£837,438) | (£24,867) | £77,406 | £1 | £1 |
| Shareholder Funds | (£1,470,416) | (£837,438) | (£24,867) | £77,406 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Appointment of a director | |||
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 29 May 2025 | Confirmation statement with no updates | 18 May 2025 |
Some other companies at this address
Other companies in this industry
London
Royston
Sheffield
Darlington
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →