Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Pembroke Finance Limited
- Incorporated
- 18 June 2001 (25 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Antonio Jaume
- Accounts type
- Micro entity
- Region
- South East
- Address
- Ashley Park House42-50 Hersham RoadWalton-On-ThamesKT12 1RZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2002
British
Born December 1961 (64)
Officer history (4 former)
8 July 2016
21 December 2004
1 January 2002
1 January 2002
1 January 2002
18 June 2001
18 June 2001
18 June 2001
18 June 2001
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
- £241,131
- Employees
- 3
- Current Ratio
- 13.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £261,124 | £259,919 | £258,274 | £257,002 | £262,166 | £243,089 |
| Creditors (< 1 year) | £19,993 | £20,054 | £19,937 | £19,695 | £25,344 | £21,719 |
| Net Current Assets | £241,131 | £239,865 | £238,337 | £237,307 | £236,822 | £221,370 |
| Net Assets | £241,131 | £239,865 | £238,337 | £237,307 | £236,822 | £221,370 |
| Shareholder Funds | £241,131 | £239,865 | £238,337 | £237,307 | £236,822 | £221,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 11 February 2026 | Change of details for a person with significant control | |||
| 29 January 2026 | Micro company accounts | 30 April 2025 | ||
| 30 September 2025 | Registered office address changed | |||
| 8 July 2025 | Confirmation statement with no updates | 17 June 2025 |
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