Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
33 Pember Road Limited
- Incorporated
- 20 July 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Julia Louise PrebbleSarah Jane Kirk
- Owned by
- Andrew John BirdJulia Louise PrebbleJamie Christian Drummond
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Hillier Hopkins LLP249 Silbury BoulevardMilton KeynesMK9 1NA
Officers 3 active
Officer details are public data from the Companies House register.
Prebble, Julia Louise
Director · Appointed 14 February 2017
British
Born March 1972 (54)
Kirk, Sarah Jane
Director · Appointed 7 June 2013
British
Born February 1978 (48)
Director · Appointed 9 March 2001
British
Born April 1971 (55)
Officer history (8 former)
14 February 2017
Appointed Prebble, Julia Louise as Director
20 June 2014
Resigned Slavin, Kate as Director
7 June 2013
Appointed Kirk, Sarah Jane as Director
27 September 2012
12 March 2009
29 January 2008
Resigned Horrocks, Katie Nicola as Director
29 January 2008
Appointed Slavin, Kate as Director
13 September 2002
13 September 2002
Resigned Patti, Ashdeep Kaur as Director
2 April 2001
Appointed Horrocks, Katie Nicola as Director
1 April 2001
Resigned Macdertott, Lucy Ann as Director
9 March 2001
9 March 2001
Resigned Wood, Pamela Jayne as Director
20 July 2000
20 July 2000
Appointed Macdertott, Lucy Ann as Director
20 July 2000
Appointed Patti, Ashdeep Kaur as Director
20 July 2000
Appointed Wood, Pamela Jayne as Director
20 July 2000
20 July 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andrew John Bird
Individual · Notified 28 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Julia Louise Prebble
Individual · Notified 28 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Sarah Jane Kirk
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £1,756
- Employees
- 3
- Debt Ratio
- 92%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £17,889 | £17,889 | £17,889 | £17,889 | £17,889 | £17,889 | £17,889 |
| Current Assets | £3,114 | £2,059 | £1,905 | £3,918 | £3,911 | £3,585 | £3,887 |
| Creditors (< 1 year) | £19,247 | £18,437 | £18,017 | £18,017 | £18,017 | £18,017 | |
| Net Current Assets | (£16,133) | (£16,378) | (£16,112) | (£14,099) | (£14,106) | (£14,432) | (£14,130) |
| Net Assets | £1,756 | £1,511 | £1,357 | £3,370 | £2,790 | £2,344 | £2,607 |
| Shareholder Funds | £1,756 | £1,511 | £1,357 | £3,370 | £2,790 | £2,344 | £2,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 8 May 2026 | Micro company accounts | 31 July 2025 | ||
| 16 July 2025 | Micro company accounts | 31 July 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 21 June 2024 | Notification of a person with significant control |
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