Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Pembroke Nursing Homes Limited
- Incorporated
- 2 August 2000 (26 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Pembroke House Nursing Home18 Coed Pella RoadColwyn BayLL29 7BB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1983 (43)
Director · Appointed 17 April 2023
British
Born June 1989 (37)
Director · Appointed 17 April 2023
British
Born August 1984 (42)
Director · Appointed 17 April 2023
British
Born January 1986 (40)
Officer history (6 former)
3 July 2023
Resigned Ford, Shirley Ann as Secretary
3 July 2023
Resigned Ford, Shirley Ann as Director
19 April 2023
Resigned Shan, Hari as Director
17 April 2023
17 April 2023
17 April 2023
17 April 2023
Appointed Shan, Hari as Director
17 April 2023
17 April 2023
21 August 2000
Appointed Ford, Shirley Ann as Secretary
21 August 2000
Appointed Ford, Shirley Ann as Director
21 August 2000
21 August 2000
21 August 2000
2 August 2000
2 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14333279
Former controllers (3)
20 August 2024
17 April 2023
17 April 2023
Ceased Shirley Ann Ford — Owns 50–75% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £864,144
- Cash
- £347,284
- Turnover
- £3,178,727
- Profit Before Tax
- £447,900
- Employees
- 72
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
- Profit Margin
- 14%
- Return on Equity
- 38%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £163,826 | £201,072 | £57,751 | £67,485 | £78,125 | £81,782 |
| Current Assets | £1,123,756 | £704,094 | £563,804 | £506,439 | £852,309 | £613,302 |
| Debtors | £776,472 | £408,804 | £62,935 | £407,135 | £309,761 | £381,453 |
| Cash | £347,284 | £295,290 | £500,869 | £99,304 | £542,548 | £231,849 |
| Creditors (< 1 year) | £370,900 | £281,979 | £300,564 | £77,834 | £206,272 | £152,290 |
| Creditors (> 1 year) | £42,355 | £79,607 | ||||
| Net Current Assets | £752,856 | £422,115 | £263,240 | £428,605 | £646,037 | £461,012 |
| Net Assets | £864,144 | £534,298 | £310,808 | £486,808 | £713,171 | £531,473 |
| Shareholder Funds | £864,144 | £534,298 | £310,808 | £486,808 | £713,171 | £531,473 |
| Turnover | £3,178,727 | |||||
| Cost of Sales | £188,135 | |||||
| Gross Profit | £2,990,592 | |||||
| Admin Expenses | £2,550,179 | |||||
| Operating Profit | £444,921 | |||||
| Profit Before Tax | £447,900 | |||||
| Tax | £118,053 | |||||
| Profit for Period | £329,847 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 17 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 17 August 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 2 April 2025 | Total exemption full accounts | 31 October 2024 | ||
| 14 January 2025 | Cessation of a person with significant control |
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