Pembroke Advisors Limited

Active03197327 Private limited company
Incorporated
13 May 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Pembroke Consulting Group Ltd
Accounts type
Micro entity
Region
South East
Address
Ashley Park House
42-50 Hersham Road
Walton-On-Thames
KT12 1RZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 July 2016
Resigned Briggs, Stephen Richard James as Secretary
21 December 2004
Resigned Briggs, Stephen Richard James as Director
3 June 2000
Appointed Briggs, Stephen Richard James as Director
13 May 1996
Appointed Jaume, Antonio as Director
13 May 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
13 May 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
13 May 1996
Appointed Access Nominees Limited as Corporate Nominee Director
13 May 1996
Resigned Access Nominees Limited as Corporate Nominee Director
13 May 1996
Appointed Briggs, Stephen Richard James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pembroke Consulting Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£29,059
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £29,059 £29,059 £29,059 £29,059 £29,059 £29,059
Balance sheet detail
202520242023202220212020
Fixed Assets£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets£81,581£81,581£81,581£81,581£81,581£81,581
Creditors (< 1 year)£57,522£57,522£57,522£57,522£57,522£57,522
Net Current Assets£24,059£24,059£24,059£24,059£24,059£24,059
Net Assets£29,059£29,059£29,059£29,059£29,059£29,059
Shareholder Funds£29,059£29,059£29,059£29,059£29,059£29,059

Filings

Filing history not loaded yet. See it on Companies House

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