Pembroke Consulting Limited

Active03197331 Private limited company

Incorporated: 13 May 1996 (30 years)
Industry: Accounting and auditing activities (69201)
Directors: Sarah Kidd
Stephen Briggs
Owned by: Stephen Briggs
Accounts type: Micro entity
Region: South East
Address: Beacon House
South Road
Weybridge
KT13 9DZ

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 24 October 2027
Last conf. stmt: 10 October 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Kidd, Sarah

Director · Appointed 20 November 2017

Also at Pembroke Consulting Nominees Limited, Showhome Sales Limited

British

Born October 1965 (61)

Briggs, Stephen

Director · Appointed 1 May 2013

Also at Pembroke Consulting Nominees Limited · more companies

British

Born January 1964 (62)

Briggs, Stephen Richard James

Secretary · Appointed 3 June 2000

British

Officer history (5 former)

20 November 2017

Appointed Kidd, Sarah as Director

1 May 2013

Appointed Briggs, Stephen as Director

1 May 2013

Resigned Jaume, Antonio as Director

21 December 2004

Resigned Briggs, Stephen Richard James as Director

3 June 2000

Resigned Whelan, Lee Colin as Secretary

3 June 2000

Appointed Briggs, Stephen Richard James as Secretary

3 June 2000

Appointed Jaume, Antonio as Director

13 May 1996

Resigned Access Registrars Limited as Corporate Nominee Secretary

13 May 1996

Resigned Access Nominees Limited as Corporate Nominee Director

13 May 1996

Appointed Whelan, Lee Colin as Secretary

13 May 1996

Appointed Access Nominees Limited as Corporate Nominee Director

13 May 1996

Appointed Briggs, Stephen Richard James as Director

13 May 1996

Appointed Access Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stephen Briggs

Individual · Notified 10 October 2016

Owns 75–100% of shares

British

Born January 1964 (62)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets: £703,463

Debt Ratio: 19%
Current Ratio: 5.5x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£50,750	£61,100	£68,000
Current Assets	£817,700	£742,641	£667,027	£596,996	£540,754	£485,838
Creditors (< 1 year)	£149,108	£127,175	£141,529	£23,447	£28,920	£17,202
Creditors (> 1 year)	£15,879	£27,724	£38,369	£45,337
Net Current Assets	£668,592	£615,466	£525,498	£573,549	£511,834	£468,636
Net Assets	£703,463	£648,842	£555,129	£528,212	£511,834	£468,636
Shareholder Funds	£703,463	£648,842	£555,129	£528,212	£511,834	£468,636