Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Pemberstone Venture Funding Limited
- Incorporated
- 1 November 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2013
British
Born April 1967 (59)
Director · Appointed 1 November 2013
British
Born March 1965 (61)
Officer history (1 former)
1 July 2020
1 November 2013
1 November 2013
1 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12273640
Former controllers (1)
9 December 2024
Ceased Pemberstone Securities 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 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 This company 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 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,161,024
- Current Ratio
- 87.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £2,185,924 | £2,489,945 | £2,445,524 | £2,412,775 | £2,388,134 |
| Creditors (< 1 year) | £24,900 | £9,885 | £7,606 | £7,285 | £13,702 |
| Net Current Assets | £2,161,024 | £2,480,060 | £2,437,918 | £2,405,490 | £2,374,432 |
| Net Assets | £2,161,024 | £2,480,060 | £2,437,918 | £2,405,490 | £2,374,432 |
| Shareholder Funds | £2,161,024 | £2,480,060 | £2,437,918 | £2,405,490 | £2,374,432 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Micro company accounts | 31 December 2025 | ||
| 9 September 2026 | Confirmation statement with no updates | 26 August 2026 |
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