Pembury Real Estate Limited

Active12724099 Private limited company
Incorporated
6 July 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
Liberty House
222 Regent Street
London
W1B 5TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 2 active

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

Corporate entity · Notified 4 September 2023
Owns 25–50% of shares
Limited Company
Reg. no. 08508781
Corporate entity · Notified 2 August 2022
Owns 25–50% of shares
Limited Company
Reg. no. 06923621
Former controllers (4)
4 September 2023
Ceased Russell Taylor — Owns 25–50% of shares
4 September 2023
Ceased James Richard Wright — Owns 25–50% of shares
31 March 2021
Ceased Minotaur Limited — Owns 75–100% of shares
21 July 2020
Ceased James Richard Wright — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pembury Real Estate Limited This company Owns 25–50% of shares
Berkeley Astor Limited Status not confirmedOwns 75–100% of shares
Berkeley Garrick Limited Status not confirmedOwns 75–100% of shares
Pembury Developments Limited Owns 75–100% of shares
Pembury Realty Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£1,999
Current Ratio
1.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 2025 (£12,302) (£368,160) (£678,395) (£615,261) £19,099
Balance sheet detail
20252024202320222021
Fixed Assets£3,000£2,000
Current Assets£2,554,051£1,606,926£4,778,121£8,908,355£3,187,198
Debtors£2,552,052£1,604,570£4,720,643£8,847,198£3,171,204
Cash£1,999£2,356£57,478£61,157£15,994
Creditors (< 1 year)£2,537,952£2,225,187£2,459,516£279,515£1,500
Creditors (> 1 year)£0£3,000,000£9,000,000£3,200,000
Net Current Assets£16,099(£618,261)£2,318,605£8,628,840£3,185,698
Net Assets(£615,261)(£678,395)(£368,160)(£12,302)
Shareholder Funds£19,099(£615,261)(£678,395)(£368,160)(£12,302)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed

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