Pemberton Professionals Limited

Active04234005 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Owned by
Sefton Alexander Solomon
Accounts type
Total exemption full
Region
Greater London
Address
9 Acton Hill Mews
Uxbridge Road
London
W3 9QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2001
British
Born January 1936 (90)
Phang, Perry
Secretary · Appointed 13 June 2001
British
Officer history (3 former)
31 May 2005
Resigned Koh, Suet Yeng as Director
19 September 2003
Resigned Solomon, Angela as Director
6 July 2001
Appointed Solomon, Sefton Alexander as Director
6 July 2001
Appointed Solomon, Angela as Director
13 June 2001
Appointed Phang, Perry as Secretary
13 June 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
13 June 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 June 2001
Appointed Koh, Suet Yeng as Director

Ownership 1 active

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

Individual · Notified 13 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1936 (90)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£16,243
Employees
3
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £125,204 £132,082 £140,352 £137,409 £138,306 £128,976 £111,885
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,588£774£4,391£9,164£24,262£19,978£6,688
Current Assets£158,997£178,718£195,649£202,520£187,378£185,875£169,389
Debtors£136,768£138,104£143,225£169,493£144,696£150,282£140,898
Cash£16,243£34,585£46,362£26,877£36,468£29,211£22,187
Creditors (< 1 year)£66,700£50,516£56,234£65,275£50,288£43,771£50,873
Creditors (> 1 year)£0£5,500£9,000£21,000£30,000
Net Current Assets£92,297£128,202£139,415£137,245£137,090£142,104£118,516
Net Assets£128,976£138,306£137,409£140,352£132,082
Shareholder Funds£111,885£128,976£138,306£137,409£140,352£132,082£125,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates13 June 2026
23 March 2026Total exemption full accounts30 June 2025
19 June 2025Confirmation statement with no updates13 June 2025
18 March 2025Total exemption full accounts30 June 2024
20 June 2024Confirmation statement with no updates13 June 2024
Show all recent filings

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