Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
James Pembroke Holdings Limited
- Incorporated
- 26 July 2001 (25 years)
- Previously known as
- James Pembroke Publishing Limited (until 6 September 2012)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- James Robert Pembroke
- Accounts type
- Micro entity
- Region
- South West
- Address
- 3 Kingsmead TerraceBathBA1 1UX
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 June 2009
British
Born September 1966 (60)
Officer history (5 former)
29 June 2009
29 June 2009
1 August 2005
Resigned James, Christopher as Director
27 April 2004
27 April 2004
1 September 2001
Appointed James, Christopher as Director
26 July 2001
26 July 2001
26 July 2001
26 July 2001
26 July 2001
26 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1966 (60)
Former controllers (1)
25 January 2026
Ceased Josephine Pembroke — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £1,440,992
- Employees
- 1
- Debt Ratio
- 36%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,977,515 | £1,977,515 | £1,977,515 | £1,977,515 | £1,977,514 | £1,206,810 | £1,206,810 |
| Current Assets | £262,459 | £60,814 | £35,561 | £52,088 | £63,022 | £109,883 | £132,026 |
| Debtors | £63,022 | £109,883 | £132,026 | ||||
| Creditors (< 1 year) | £67,831 | £16,227 | (£52,709) | (£39,001) | £11,278 | £5,622 | £113,789 |
| Net Current Assets | £194,628 | £44,587 | £88,270 | £91,089 | £51,744 | £104,261 | £18,237 |
| Net Assets | £1,440,992 | £1,293,451 | £1,336,934 | £1,333,053 | £2,029,258 | £1,311,071 | £1,225,047 |
| Shareholder Funds | £1,440,992 | £1,293,451 | £1,336,934 | £1,333,053 | £2,029,258 | £1,311,070 | £1,225,047 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 28 July 2026 | Director's details changed | |||
| 11 May 2026 | Micro company accounts | 31 August 2025 | ||
| 2 February 2026 | Director's details changed | |||
| 27 January 2026 | Change of details for a person with significant control |
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