Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Pemberley Holdings Limited
- Incorporated
- 15 September 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Poonam Chand
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 22 Pemberley AvenueBedfordMK40 2LQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Poonam Chand
Individual · Notified 19 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1968 (57)
Former controllers (1)
14 July 2026
Ceased Ravi Makhija — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£400,998)
- Debt Ratio
- 137%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,084,632 | £1,162,066 | £1,240,253 | £1,321,936 | £1,405,135 | £1,457,294 | £1,497,688 |
| Current Assets | £10,099 | £1,717 | £23,336 | £41,036 | £21,307 | £18,335 | £3,222 |
| Debtors | £2,036 | ||||||
| Cash | £16,299 | ||||||
| Creditors (< 1 year) | £7,007 | £887 | £1,611 | £2,176 | £197 | £8,123 | £13,406 |
| Creditors (> 1 year) | £1,488,722 | £1,548,722 | £1,635,722 | £1,708,222 | £1,711,722 | £1,701,312 | £1,651,798 |
| Net Current Assets | £3,092 | £21,725 | £38,860 | £21,110 | £10,212 | ||
| Net Assets | (£400,998) | (£373,744) | (£347,426) | (£285,477) | (£233,806) | ||
| Shareholder Funds | (£400,998) | (£385,826) | (£373,744) | (£347,426) | (£285,477) | (£233,806) | (£164,294) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Cessation of a person with significant control | |||
| 21 February 2026 | Micro company accounts | 30 September 2025 | ||
| 22 October 2025 | Termination of appointment of a director | |||
| 21 October 2025 | Confirmation statement with updates | 9 September 2025 | ||
| 29 June 2025 | Micro company accounts | 30 September 2024 |
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