Pemberstone Capital Partners Limited

Active12845114 Private limited company
Incorporated
28 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Martin Barker
Sally Ann Barker
Accounts type
Group
Region
West Midlands
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
British
Born September 1982 (44)
Director · Appointed 3 October 2022
British
Born June 1972 (54)
The Whittington Partnership LLP
Corporate Secretary · Appointed 28 August 2020
Director · Appointed 28 August 2020
British
Born March 1965 (61)
Director · Appointed 28 August 2020
British
Born April 1967 (59)
Officer history (1 former)
31 December 2025
Resigned Moore, Duncan James as Director
18 December 2025
Appointed Williams, David Andrew as Director
3 October 2022
Appointed Ward, Stephen Barrie as Director
28 August 2020
Appointed The Whittington Partnership LLP as Corporate Secretary
28 August 2020
Appointed Barker, Andrew Martin as Director
28 August 2020
Appointed Reynolds, Mark Andrew as Director
28 August 2020
Appointed Moore, Duncan James as Director

Ownership 2 active

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

Individual · Notified 28 August 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1965 (61)
Sally Ann Barker
Individual · Notified 28 August 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1965 (61)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pemberstone Capital Partners Limited This company
Oosc Clothing Limited Owns 25–50% of shares
Sterling Thermal Limited Owns 75–100% of shares

Financials

Net Assets
(£225,919)
Debt Ratio
122%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 (£912) (£225,919)
Balance sheet detail
20222021
Fixed Assets£50,671£50,001
Current Assets£986,020£1,973,381
Creditors (< 1 year)£1,262,610£2,024,294
Net Current Assets(£276,590)(£50,913)
Net Assets(£225,919)(£912)
Shareholder Funds(£225,919)(£912)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Sub-division of shares
17 August 2026Resolutions

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