A C Pembroke (Builder) Ltd

Active03569025 Private limited company
Incorporated
22 May 1998 (28 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Owned by
Andrew Carl Pembroke
Accounts type
Total exemption full
Region
East of England
Address
Rivendell
High Road
Burgh Castle
Great Yarmouth
NR31 9QL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Davis, Carol Ann
Secretary · Appointed 22 May 1998
British
Director · Appointed 22 May 1998
British
Born January 1972 (54)
Officer history (2 former)
22 May 1998
Appointed Davis, Carol Ann as Secretary
22 May 1998
Appointed Pembroke, Andrew Carl as Director
22 May 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 May 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 May 1998
Appointed Company Directors Limited as Corporate Nominee Director
22 May 1998
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)

Holdings 2

Companies where A C Pembroke (Builder) Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Net Assets
£2,787,702
Cash
£1,324,457
Employees
1
Debt Ratio
20%
Current Ratio
6.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £1,579,415 £2,074,700 £2,504,769 £2,787,702
Balance sheet detail
2023202220212020
Fixed Assets£251,697£236,833£204,480£57,986
Current Assets£3,224,551£2,932,444£2,468,591£2,072,236
Debtors£384,300£749,909£244,380£460,296
Cash£1,324,457£865,741£1,435,573£1,164,908
Creditors (< 1 year)£473,600£379,432£360,835£521,756
Creditors (> 1 year)£175,199£227,119£199,696£20,155
Net Current Assets£2,750,951£2,553,012£2,107,756£1,550,480
Net Assets£2,787,702£2,504,769£2,074,700£1,579,415
Shareholder Funds£2,787,702£2,504,769£2,074,700£1,579,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates24 February 2026
30 September 2025Total exemption full accounts5 April 2025
28 February 2025Confirmation statement with no updates24 February 2025
11 December 2024Total exemption full accounts5 April 2024
10 October 2024Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?