Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Pembroke Financial Planning Limited
- Incorporated
- 5 July 1990 (36 years)
- Previously known as
- Pembroke Financial Services Limited (until 31 July 2026)Millcraft Industries Limited (until 12 March 1993)Termcash Limited (until 20 September 1990)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 5th Floor Park Gate161-163 Preston RoadBrightonBN1 6AU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Also at Elementary Financial Planning Ltd (proposed for strike-off), Pembroke Newco Limited, Chevening Financial Ltd · more companies
British
Born February 1971 (55)
Director · Appointed 1 April 2026
Also at Elementary Financial Planning Ltd (proposed for strike-off), Pembroke Newco Limited, Chevening Financial Ltd · more companies
British
Born February 1982 (44)
Director · Appointed 12 November 2024
Also at Antrams Wealth Management Ltd (proposed for strike-off), Antrams Holdings Limited (proposed for strike-off), Antrams Limited (proposed for strike-off) · more companies
British
Born June 1986 (40)
Director · Appointed 19 September 2023
Also at Antrams Wealth Management Ltd (proposed for strike-off), Antrams Holdings Limited (proposed for strike-off), Antrams Limited (proposed for strike-off) · more companies
British
Born November 1968
Director · Appointed 10 June 2004
Also at Antrams Wealth Management Ltd (proposed for strike-off), Antrams Holdings Limited (proposed for strike-off), Antrams Limited (proposed for strike-off) · more companies
British
Born March 1969 (57)
Officer history (12 former)
1 April 2026
1 April 2026
12 November 2024
2 September 2024
19 September 2023
12 September 2023
12 September 2023
12 September 2023
2 January 2020
2 January 2020
2 January 2020
5 April 2017
Resigned Stevens, Keith John as Secretary
9 December 2015
Resigned Routledge, Michael William as Director
1 April 2012
Appointed Routledge, Michael William as Director
31 December 2011
Resigned Moy, Adrian Paul as Director
1 July 2009
Appointed Moy, Adrian Paul as Director
10 June 2004
19 August 2003
19 August 2003
Appointed Stevens, Keith John as Secretary
31 July 2001
Resigned Relf, Caroline Jane as Director
1 November 2000
Appointed Relf, Caroline Jane as Director
31 March 1999
3 March 1993
3 March 1993
3 March 1993
3 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12063059
Former controllers (1)
2 January 2020
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Anders Bayley Scott Ltd Owns 75–100% of shares
Chevening Financial Ltd Owns 75–100% of shares
Horlock Holdcroft Holdings Limited Owns 75–100% of shares
Horlock Holdcroft Financial Consultants Limited Owns 75–100% of shares
Pembroke Financial Planning Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,518,746
- up £879,705 (54%)
- Cash
- £1,201,345
- up £344,938 (40%)
- Employees
- 27
- up 9 (50%)
- Debt Ratio
- 31%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,704,531 | £1,616,860 | £52,483 |
| Current Assets | £1,950,727 | £1,087,700 | £1,115,212 |
| Debtors | £749,382 | £231,293 | £229,068 |
| Cash | £1,201,345 | £856,407 | £886,144 |
| Creditors (< 1 year) | £1,110,770 | £703,356 | £195,772 |
| Creditors (> 1 year) | £0 | £352,763 | |
| Net Current Assets | £839,957 | £384,344 | £919,440 |
| Net Assets | £2,518,746 | £1,639,041 | £962,223 |
| Shareholder Funds | £2,518,746 | £1,639,041 | £962,223 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Accounts filing | |||
| 31 July 2026 | Certificate of change of name |
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