Pembury Realty Limited

Active14921845 Private limited company
Incorporated
7 June 2023 (3 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
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 3 November 2025
Owns 50–75% of shares
Limited Company
Reg. no. 08508781
Corporate entity · Notified 13 June 2023
Owns 25–50% of shares
Limited Company
Reg. no. 06923621
Former controllers (2)
3 November 2025
Ceased Russell Taylor — Owns 25–50% of shares
3 November 2025
Ceased James Richard Wright — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Minotaur Prime Investments Limited Owns 75–100% of shares
Pembury Real Estate Limited 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 This company Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£584,293)
Cash
£337,970
Employees
2
Debt Ratio
107%
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2024 2025 (£200,052) (£584,293)
Balance sheet detail
20252024
Fixed Assets£6,593,668£3,418,246
Current Assets£2,394,191£1,942,602
Debtors£2,056,221£337,272
Cash£337,970£1,605,330
Creditors (< 1 year)£4,338,286£560,900
Creditors (> 1 year)£5,233,866£5,000,000
Net Current Assets(£1,944,095)£1,381,702
Net Assets(£584,293)(£200,052)
Shareholder Funds(£584,293)(£200,052)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed

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