Introduction
Watch Company
P
PEMBERSTONE GROUP LIMITED
PEMBERSTONE GROUP LIMITED is an active company incorporated on 21 October 2019 with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEMBERSTONE GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12273640
LTD Company
Age
6 Years
Incorporated 21 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Previous Company Names
PEMBERSTONE VENTURES HOLDINGS LIMITED
From: 17 December 2019To: 17 April 2025
PVL HOLDCO LIMITED
From: 21 October 2019To: 17 December 2019
Address
Whittington Hall Whittington Road Worcester, WR5 2ZX,
19 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Funding Round
Oct 21
Capital Allotment Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Issue
Jan 22
Capital Alter Shares Redemption Statemen...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Share Issue
Oct 22
Capital Alter Shares Redemption Statemen...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Share Issue
Nov 24
Capital Alter Shares Subdivision
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
10
Funding
5
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
THE WHITTINGTON PARTNERSHIP LLP
ActiveWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 21 Oct 2019
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
21 Oct 2019
Active
BARKER, Andrew Martin
ActiveWhittington Road, WorcesterWR5 2ZX
Born March 1965
Director
Appointed 21 Oct 2019
BARKER, Andrew Martin
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Director
21 Oct 2019
Active
REYNOLDS, Mark Andrew
ActiveWhittington Road, WorcesterWR5 2ZX
Born April 1967
Director
Appointed 21 Oct 2019
REYNOLDS, Mark Andrew
Whittington Road, WorcesterWR5 2ZX
Born April 1967
Director
21 Oct 2019
Active
WILLIAMS, David Andrew
ActiveWhittington Road, WorcesterWR5 2ZX
Born September 1982
Director
Appointed 04 Jul 2023
WILLIAMS, David Andrew
Whittington Road, WorcesterWR5 2ZX
Born September 1982
Director
04 Jul 2023
Active
ANNETTS, David Charles
ResignedWhittington Road, WorcesterWR5 2ZX
Born August 1959
Director
Appointed 21 Oct 2019
Resigned 01 Jul 2020
ANNETTS, David Charles
Whittington Road, WorcesterWR5 2ZX
Born August 1959
Director
21 Oct 2019
Resigned 01 Jul 2020
Resigned
MOORE, Duncan James
ResignedWhittington Road, WorcesterWR5 2ZX
Born April 1965
Director
Appointed 07 Jun 2021
Resigned 31 Dec 2025
MOORE, Duncan James
Whittington Road, WorcesterWR5 2ZX
Born April 1965
Director
07 Jun 2021
Resigned 31 Dec 2025
Resigned
THE WHITTINGTON PARTNERSHIP LLP
ResignedWhittington Road, WorcesterWR5 2ZX
Corporate director
Appointed 21 Oct 2019
Resigned 21 Oct 2019
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate director
21 Oct 2019
Resigned 21 Oct 2019
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sally Ann Barker
ActiveWhittington Road, WorcesterWR5 2ZX
Born June 1965
Nature of Control
Ownership of shares 50 to 75 percent as trust
Notified 23 Oct 2024
Sally Ann Barker
Whittington Road, WorcesterWR5 2ZX
Born June 1965
Ownership of shares 50 to 75 percent as trust
23 Oct 2024
Active
Mr Harry James Barker
ActiveWhittington Road, WorcesterWR5 2ZX
Born September 1995
Nature of Control
Ownership of shares 50 to 75 percent as trust
Notified 23 Oct 2024
Mr Harry James Barker
Whittington Road, WorcesterWR5 2ZX
Born September 1995
Ownership of shares 50 to 75 percent as trust
23 Oct 2024
Active
Whittington Road, WorcesterWR5 2ZX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Sept 2021
Ceased 19 Oct 2022
Pemberstone Securities Limited
Whittington Road, WorcesterWR5 2ZX
Ownership of shares 75 to 100 percent
22 Sept 2021
Ceased 19 Oct 2022
Ceased
Mr Andrew Martin Barker
ActiveWhittington Road, WorcesterWR5 2ZX
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent
Notified 21 Oct 2019
Mr Andrew Martin Barker
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent
21 Oct 2019
Active
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 November 2024
14 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2024
14 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2024
13 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2024
13 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2024
21 October 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
21 October 2022
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
27 January 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
27 January 2022
19 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2021
15 July 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 July 2021
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2021