Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Pembroke Consulting Group Limited
- Incorporated
- 20 March 2000 (26 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Antonio Jaume
- Accounts type
- Micro entity
- Region
- South East
- Address
- Ashley Park House42-50 Hersham RoadWalton-On-ThamesKT12 1RZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2000
British
Born December 1961 (64)
Officer history (5 former)
8 July 2016
8 July 2016
20 April 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1961 (64)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£263,323)
- Debt Ratio
- 24414%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,020 | £1,020 | £1,020 | £1,020 | £1,020 | £1,020 |
| Current Assets | £63 | £63 | £63 | £63 | £63 | £63 |
| Creditors (< 1 year) | £264,406 | £264,406 | £264,406 | £264,406 | £264,406 | £264,406 |
| Net Current Assets | (£264,343) | (£264,343) | (£264,343) | (£264,343) | (£264,343) | (£264,343) |
| Net Assets | (£263,323) | (£263,323) | (£263,323) | (£263,323) | (£263,323) | (£263,323) |
| Shareholder Funds | (£263,323) | (£263,323) | (£263,323) | (£263,323) | (£263,323) | (£263,323) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 30 January 2026 | Micro company accounts | 30 April 2025 | ||
| 30 September 2025 | Registered office address changed | |||
| 28 April 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 31 January 2025 | Micro company accounts | 30 April 2024 |
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