Pembridge Estates Limited

Active03709919 Private limited company
Incorporated
9 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
9 February 1999
Appointed Pearce, Sandra Lynette as Secretary
9 February 1999
Appointed Pearce, Christopher Donovan James as Director
9 February 1999
Appointed Pearce, Sandra Lynette as Director
9 February 1999
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
9 February 1999
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
9 February 1999
Appointed Corporate Administration Services Limited as Corporate Nominee Director
9 February 1999
Resigned Corporate Administration Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Triplex Capital Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£585,470
Debt Ratio
29%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £698,467 £714,339 £688,839 £617,994 £576,580 £585,470
Balance sheet detail
2025202420232022202120202019
Fixed Assets£564,060£570,002£575,944£581,886£584,027£589,019£594,997
Current Assets£255,960£221,865£247,017£299,326£320,876£299,493£308,611
Creditors (< 1 year)£236,620£217,426£204,967£192,373£190,564£190,045£173,884
Net Current Assets£21,410£6,578£42,050£106,953£130,312£109,448£134,727
Net Assets£585,470£576,580£617,994£688,839£714,339£698,467
Shareholder Funds£585,470£576,580£617,994£688,839£714,339£698,467£729,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates9 February 20263
3 March 2025Micro company accounts30 June 2024
25 February 2025Confirmation statement with no updates9 February 20253
27 March 2024Micro company accounts30 June 2023
16 February 2024Confirmation statement with updates9 February 20245
Show all recent filings

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