PEMBERSTONE (VA) HOLDINGS LIMITED

08659963
Dissolved Worcester

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
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PEMBERSTONE (VA) HOLDINGS LIMITED

08659963

Activities of other holding companies n.e.c.

Founded 21 Aug 2013 Dissolved Worcester, United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

PGL (304) LIMITED 21 Aug 2013 — 20 Nov 2013
Accounts Submitted 22 Sept 2023
Confirmation Submitted 11 Aug 2023 Next due 6 Aug 2024 23 months overdue
Net assets £1K £0 2022 year on year
Total assets £1K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PEMBERSTONE (VA) HOLDINGS LIMITED (08659963), a dissolved financial services company based in Worcester, United Kingdom. Incorporated 21 Aug 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£1.17k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 11,270 Shares £36k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 20197,890£27k£3.42
9 Dec 20193,380£9k£2.66

Officers

Officers

2 active 1 resigned
Status
Sally Ann BarkerDirectorBritishEngland618 Apr 2015Active
The Whittington Partnership LlpCorporate-secretaryUnited KingdomUnknown8 Jul 2015Active

Shareholders

Shareholders (8)

Pemberstone Securities (2) Limited
57.7%
274,668
Pemberstone Securities (2) Limited
24.7%
117,715

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 31 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Va Holdco Limited

Ceased 31 Jul 2020

Ceased

Andrew Martin Barker

Ceased 26 Nov 2019

Ceased
Ceased

Sally Ann Barker

Ceased 26 Nov 2019

Ceased

Group Structure

Group Structure

PEMBERSTONE (VA) HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2024GazetteGazette Dissolved Voluntary
6 Aug 2024GazetteGazette Notice Voluntary
24 Jul 2024DissolutionDissolution Application Strike Off Company
22 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
11 Aug 2023Confirmation StatementConfirmation statement made on 23 Jul 2023 with no updates
22 Oct 2024 Gazette

Gazette Dissolved Voluntary

6 Aug 2024 Gazette

Gazette Notice Voluntary

24 Jul 2024 Dissolution

Dissolution Application Strike Off Company

22 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

11 Aug 2023 Confirmation Statement

Confirmation statement made on 23 Jul 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 22 Oct 2024

Gazette Notice Voluntary

1 years ago on 6 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 24 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 22 Sept 2023

Confirmation statement made on 23 Jul 2023 with no updates

2 years ago on 11 Aug 2023