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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

PEMROCK LIMITED

Private Limited Company (Ltd.)•Dissolved
Equity ratio (2021)Equity ratio
100%
YoY net current assets (2020 vs 2021)YoY net current assets
+97,4%
Net current assets (2021)Net current assets

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number10743349
Founded27/04/2017
PurposeDevelopment of building projects
Address5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Confirmation StatementNext due: 20/09/2024; Last made up: 06/09/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date27/04/2017
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (17 events)

01/11/2023

Address updated

5 Barnfield Crescent, Exeter, Devon, Ex1 1QT

01/11/2023

Status changed

active → liquidation

27/04/2017

Appointed Peter James Pearson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Peter James Pearson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/04/2017

87.5%
Melanie Jane Pearson

25–50% shares · 25–50% voting rights

Appointed: 27/04/2017 · Resigned: 01/05/2023

37.5%
Melanie Jane Pearson

25–50% shares · 25–50% voting rights

Appointed: 27/04/2017 · Resigned: 01/05/2023

37.5%

Officers & directors

Robert John Pearson

Director

Appointed: 27/04/2017

—
Peter James Pearson

Director

Appointed: 27/04/2017

—

Ownership Timeline (3 changes)

01/05/2023

Resigned Melanie Jane Pearson (person)

Person with significant control

27/04/2017

Appointed Melanie Jane Pearson (person)

Person with significant control

27/04/2017

Appointed Peter James Pearson (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

5 Barnfield Crescent

Exeter

Devon

EX1 1QT

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2018

Total assets: £100

Key figures

Total assets

2018£100
2019£100
2020£100
2021£100

Net Assets Liabilities

2018£-5358
2019£-8845
2020£159.143
2021£314.153

Equity

2018£100
2019£100
2020£100
2021£100

Current Assets

2018£218.671
2019£898.767
2020£962.129
2021£523.396

Net Current Assets Liabilities

2018£-5358
2019£-8845
2020£159.143
2021£314.153

Total Assets Less Current Liabilities

2018£-5358
2019£-8845
2020£159.143
2021£314.153

Cash Bank On Hand

2018£2684
2019£4978
2020£21.449
2021£162.989

Debtors

2018£13.829
2019£5465
2020£6307
2021£8958

Other Debtors

2018£200
2019£3372
2020£5946
2021£7922

Creditors

2018£224.029
2019£907.612
2020£802.986
2021£209.243

Trade Creditors Trade Payables

2018£4692
2019£57.475
2020£49
2021£119

Other Creditors

2018£90.000
2019£256.800
2020£258.600
2021£132.600

Average Number Employees During Period

20182
20192
20202
20212

Accrued Liabilities Deferred Income

2018£1000
2019£1000
2020£1350
2021£1350

Administration Support Average Number Employees

20182
20192
20202
2021—

Amounts Owed To Directors

2018£128.337
2019£592.337
2020£505.655
2021£1155

Corporation Tax Payable

2018—
2019£0
2020£37.332
2021£74.019

Recoverable Value-added Tax

2018£12.374
2019£20
2020£361
2021£1036

Total Inventories

2018£202.158
2019£888.324
2020£934.373
2021£351.449

Work In Progress

2018£202.158
2019£888.324
2020£934.373
2021£351.449
Metric2018201920202021
Total assets£100£100£100£100
Net Assets Liabilities£-5358£-8845£159.143£314.153
Equity£100£100£100£100
Current Assets£218.671£898.767£962.129£523.396
Net Current Assets Liabilities£-5358£-8845£159.143£314.153
Total Assets Less Current Liabilities£-5358£-8845£159.143£314.153
Cash Bank On Hand£2684£4978£21.449£162.989
Debtors£13.829£5465£6307£8958
Other Debtors£200£3372£5946£7922
Creditors£224.029£907.612£802.986£209.243
Trade Creditors Trade Payables£4692£57.475£49£119
Other Creditors£90.000£256.800£258.600£132.600
Average Number Employees During Period2222
Accrued Liabilities Deferred Income£1000£1000£1350£1350
Administration Support Average Number Employees222—
Amounts Owed To Directors£128.337£592.337£505.655£1155
Corporation Tax Payable—£0£37.332£74.019
Recoverable Value-added Tax£12.374£20£361£1036
Total Inventories£202.158£888.324£934.373£351.449
Work In Progress£202.158£888.324£934.373£351.449

Documenti

Final Gazette dissolved following liquidation

27/07/2024

View

Return of final meeting in a members' voluntary winding up

27/04/2024

View

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Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-10

01/11/2023

View

Appointment of a voluntary liquidator

19/10/2023

View

Change of registered office address

19/10/2023

View

Declaration of solvency

19/10/2023

View

Confirmation statement

06/09/2023

View

Cessation as person with significant control

04/09/2023

View

Change of details for person with significant control

04/09/2023

View

Showing 1–10 of 29

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDELISE MARIE NICOLE GARNIERMICHAEL BOUKHOBZA🇬🇧Mr Aneil Manmohan
314.153 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2018 vs 2019)
-65,1%
YoY net current assets (2019 vs 2020)
+1899,2%
YoY net current assets (2020 vs 2021)
+97,4%

Working capital & liquidity

Net current assets (2018)
-5358 £
  2. –Exeter
  3. –PEMROCK LIMITED
Net current assets (2019)
-8845 £
Net current assets (2020)
159.143 £
Net current assets (2021)
314.153 £

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
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