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Company number
08756743

PEMBERSTONE SECURITIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PEMBERSTONE SECURITIES LIMITED
Company number
08756743
Registered office
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Company type
Private Limited Company
Incorporated on
31 October 2013
Status
Active
Age
12 years
Previous names
PGL (305) LIMITED (to 05 Nov 2013)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Martin Barker
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Pemberstone Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/10/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 28/10/2024 Controls 15 companies
Mr Andrew Martin Barker
born 03/1965 · England owns 50–75% of shares · holds 50–75% of votes Control ended 28/10/2024 Controls 26 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2024 Person with significant control ceased Mr Andrew Martin Barker
28/10/2024 Person with significant control added Pemberstone Group Limited
06/04/2016 Person with significant control added Mr Andrew Martin Barker
05/11/2013 Registered name changed PGL (305) LIMITED PEMBERSTONE SECURITIES LIMITED

Documents for PEMBERSTONE SECURITIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/08756743
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Read the API docs

Frequently asked questions

What is the company number of PEMBERSTONE SECURITIES LIMITED?
According to the official registry, the company number of PEMBERSTONE SECURITIES LIMITED is 08756743.
Where is PEMBERSTONE SECURITIES LIMITED registered?
The registered office is WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX.
What is the SIC code of PEMBERSTONE SECURITIES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls PEMBERSTONE SECURITIES LIMITED?
Mr Andrew Martin Barker is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of PEMBERSTONE SECURITIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PEMBERSTONE SECURITIES LIMITED (08756743)

PEMBERSTONE SECURITIES LIMITED is a private limited company incorporated on 31 October 2013 and registered in the United Kingdom under company number 08756743. Its registered office is at WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrew Martin Barker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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