Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Pemberstone Ventures (2014) Limited
- Incorporated
- 30 May 2013 (13 years)
- Previously known as
- PGL (301) Limited (until 7 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Micro entity
- 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 2014
British
Born January 1964 (62)
The Whittington Partnership LLP
Corporate Secretary · Appointed 8 July 2014
Director · Appointed 30 May 2013
British
Born March 1965 (61)
Director · Appointed 30 May 2013
British
Born April 1967 (59)
Officer history (1 former)
1 July 2020
31 December 2014
8 July 2014
Appointed The Whittington Partnership LLP as Corporate Secretary
30 May 2013
30 May 2013
30 May 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
29 June 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pemberstone Ventures (2014) Limited This company
DSP Tirol Limited Owns 75–100% of shares
Extreme Cool 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
- £17
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,100 | £20,100 | £20,100 | |||
| Current Assets | £17 | £17 | £17 | |||
| Cash | £14 | £14 | £14 | |||
| Creditors (< 1 year) | £20,100 | £20,100 | £20,100 | |||
| Net Current Assets | (£20,083) | (£20,083) | (£20,083) | |||
| Net Assets | £17 | £17 | £17 | £14 | £14 | £14 |
| Shareholder Funds | £17 | £17 | £17 | £14 | £14 | £14 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Micro company accounts | 31 December 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 2 September 2025 | Micro company accounts | 31 December 2024 | ||
| 12 December 2024 | Confirmation statement with no updates | 7 November 2024 | ||
| 17 September 2024 | Micro company accounts | 31 December 2023 |
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