PEMBERSTONE GROWTH INVESTMENTS LIMITED
Company Number 14032213
Status
Active
Incorporated
April 7, 2022
Entity Type
Ltd
Registered Office
Whittington Hall
Worcester
WR5 2ZX
64209
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PEMBERSTONE GROWTH INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14032213, this organization has been active since April 2022. Primarily in the 64209 sector, the business maintains its official headquarters at Whittington Hall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 10, 2026
Confirmation Statement
Apr 14, 2026
Officers
Feb 3, 2026
Officers
Feb 3, 2026
Persons With Significant Control
Jan 13, 2026
Persons With Significant Control
Jan 13, 2026
Persons With Significant Control
Jan 13, 2026
Persons With Significant Control
Jan 13, 2026
Persons With Significant Control
Jan 13, 2026
Accounts
Sep 26, 2025
Confirmation Statement
Apr 17, 2025
Accounts
Sep 23, 2024
Confirmation Statement
Apr 10, 2024
Accounts
Sep 22, 2023
Accounts
May 23, 2023
Confirmation Statement
Apr 28, 2023
Persons With Significant Control
Apr 12, 2022
Persons With Significant Control
Apr 12, 2022
Officers
Apr 11, 2022
Incorporation
Apr 7, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Harry James Barker
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
Pemberstone Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Andrew Martin Barker
• Ownership of shares 25 to 50 percent as trust
• Voting rights 25 to 50 percent as trust
Sally Barker
• Ownership of shares 25 to 50 percent as trust
• Voting rights 25 to 50 percent as trust
Board & Leadership
Board Retention
80%
over 4 years
Directory of Officers
Active
Active
Active
Active
Resigned
corporate secretary
director
director
director
director
Connected Companies
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BARKER, Andrew Martin is a director
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PEMBERSTONE REVERSIONS (KENDAL) LIMITED
BARKER, Andrew Martin is a director
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BARKER, Andrew Martin is a director
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BARKER, Andrew Martin is a director
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BARKER, Andrew Martin is a director
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BARKER, Andrew Martin is a director
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STONE VENTURE PARTNERS LIMITED
BARKER, Andrew Martin is a director
07288981
BLUE MARBLE ASSET MANAGEMENT LIMITED
BARKER, Andrew Martin is a director
07288975
PEMBERSTONE RESIDENTIAL LIMITED
BARKER, Andrew Martin is a director
06433917
PEMBERSTONE REVERSIONS (8) LIMITED
BARKER, Andrew Martin is a director
04282385
HORSFORTH RIVERSIDE NOMINEE LIMITED
BARKER, Andrew Martin is a director
04270125
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BARKER, Andrew Martin is a director
04052495
PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
BARKER, Andrew Martin is a director
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CROSSGATE COURT SECOND NOMINEE LIMITED
BARKER, Andrew Martin is a director