Pemberton Holdings Ltd

Active09472630 Private limited company
Incorporated
5 March 2015 (11 years)
Industry
Non-trading company (74990)
Owned by
Stephen David Pemberton
Scott Pemberton
Accounts type
Total exemption full
Region
Yorkshire
Address
16-18 Station Road
Chapeltown
Sheffield
S35 2XH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2015
British
Born January 1985 (41)
Director · Appointed 5 March 2015
British
Born October 1961 (65)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1985 (41)

Holdings 1

Companies where Pemberton Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£102
Employees
4
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £246,031 £246,805 £246,805 £271,801 £276,799 £252,799
Balance sheet detail
202520242023202220212020
Fixed Assets£250,000£250,000£250,000£250,000
Current Assets£37,143£42,979£43,124£54,022£46,022£21,284
Debtors£37,041£41,474£43,124£38,577£45,577
Cash£102£1,505£0£15,445£445
Creditors (< 1 year)£34,344£16,180£21,323£57,217£49,217£25,253
Net Current Assets£2,799£26,799£21,801(£3,195)(£3,195)(£3,969)
Net Assets£246,031
Shareholder Funds£252,799£276,799£271,801£246,805£246,805£246,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
27 May 2026Director's details changed
26 May 2026Registered office address changed
22 October 2025Total exemption full accounts31 January 2025
29 September 2025Confirmation statement with no updates26 September 2025
Show all recent filings

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