Pembury Farm Limited

Active04430062 Private limited company
Incorporated
2 May 2002 (24 years)
Previously known as
Southern Ocean Marine Equipment Limited (until 4 September 2007)
Industry
Building of pleasure and sporting boats (30120)
Other amusement and recreation activities n.e.c. (93290)
Owned by
Martin Claude Rye
Accounts type
Micro entity
Region
South East
Address
The Old Stables West End Farm
Upper Froyle
Alton
GU34 4JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 2004
British
Director · Appointed 2 May 2002
British
Born October 1960 (66)
Officer history (4 former)
12 February 2004
Appointed Rye, Mandy Jaqueline as Secretary
11 February 2004
Resigned Domm, Alison as Secretary
11 February 2004
Resigned Power, Gary as Director
2 May 2002
Appointed Rye, Martin Claude as Director
2 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 May 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 May 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
2 May 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 May 2002
Appointed Domm, Alison as Secretary
2 May 2002
Appointed Power, Gary as Director

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
British
Born October 1960 (66)

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£13,428) (£13,772) (£14,148) (£15,471) (£16,811) (£18,175)
Balance sheet detail
202420232022202120202019
Fixed Assets£24,341£25,097£25,853£26,609£26,609£26,609
Current Assets£546£434£322£623£634£744
Creditors (< 1 year)£43,062£42,342£41,646£41,380£40,603£40,589
Net Current Assets(£42,516)(£41,908)(£41,324)(£40,757)(£39,969)(£39,845)
Net Assets(£13,772)(£13,428)
Shareholder Funds(£18,175)(£16,811)(£15,471)(£14,148)(£13,772)(£13,428)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
14 May 2026Confirmation statement with no updates2 May 2026
11 September 2025Micro company accounts31 December 2024
12 May 2025Confirmation statement with no updates2 May 2025
24 September 2024Micro company accounts31 December 2023
Show all recent filings

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