PEMBERSTONE VENTURES (2014) LIMITED
ActiveCompany number 08550170
Worcester · Incorporated 30 May 2013
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Last updated on 21 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
PGL (301) LIMITED · 30 May 2013 – 7 November 2014
Company overview
Incorporated on 30 May 2013 and registered in England and Wales, PEMBERSTONE VENTURES (2014) LIMITED remains an active private limited company, now trading for 13 years. It changed its name from PGL (301) LIMITED on 30 May 2013. Its registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
The board consists of three British directors: BARKER, Andrew Martin (appointed 30 May 2013), REYNOLDS, Mark Andrew (appointed 30 May 2013) and ANSLOW, Mark Ashley (appointed 31 December 2014). THE WHITTINGTON PARTNERSHIP LLP acts as corporate secretary. The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2025, on 11 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 7 November 2025. The next is due by 21 November 2026. 42 filings are recorded against the company at Companies House, most recently an accounts filing on 11 September 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 21 September 2026- MARK ANSLOW (17.8%)
- ANDREW BARKER (13.9%)
- ELIZABETH JOY BARKER (13.7%)
- HARRY BARKER (13.7%)
- SALLY BARKER (13.7%)
- SAM BARKER (13.7%)
- MARK REYNOLDS (7.7%)
- PEMBERSTONE SECURITIES LIMITED (4.9%)
- HOLBECK VENTURES LIMITED (1.1%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A ORDINARY | 1,570 | GBP | £0.014 | ||||
| B ORDINARY | 100 | GBP | £0.010 | ||||
| ORDINARY | 0 | GBP | £0.000 | ||||
| Total | 1,670 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ANDREW BARKER | A ORDINARY | 232 | 13.89% | 232 | 13.89% |
| ELIZABETH JOY BARKER | A ORDINARY | 228 | 13.65% | 228 | 13.65% |
| HARRY BARKER | A ORDINARY | 228 | 13.65% | 228 | 13.65% |
| MARK ANSLOW | A ORDINARY | 298 | 17.84% | 298 | 17.84% |
| MARK REYNOLDS | A ORDINARY | 128 | 7.66% | 128 | 7.66% |
| SALLY BARKER | A ORDINARY | 228 | 13.65% | 228 | 13.65% |
| SAM BARKER | A ORDINARY | 228 | 13.65% | 228 | 13.65% |
| HOLBECK VENTURES LIMITED | B ORDINARY | 19 | 1.14% | 19 | 1.14% |
| PEMBERSTONE SECURITIES LIMITED | B ORDINARY | 81 | 4.85% | 81 | 4.85% |
| Total | 1,670 | 100% | 1,670 | 100% |
Officers
Persons with significant control
No persons with significant control on record.
Funding
2 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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