Pembroke House Accounting Limited

Active04480025 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Directors
Linda Wai Ching Chan-Jones
Owned by
Linda Jones
Accounts type
Micro entity
Region
South West
Address
Pembroke House
44 Somerford Road
Cirencester
GL7 1TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chan-Jones, Linda Wai Ching
Director · Appointed 8 July 2002
British
Born September 1957 (69)
Officer history (5 former)
7 July 2010
Resigned Jones, Thomas Peter Hooper as Secretary
7 July 2010
Resigned Jones, Thomas Peter Hooper as Director
8 July 2002
Appointed Chan-Jones, Linda Wai Ching as Director
8 July 2002
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
8 July 2002
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
8 July 2002
Appointed 1St Cert Formations Limited as Corporate Nominee Director
8 July 2002
Resigned 1St Cert Formations Limited as Corporate Nominee Director
8 July 2002
Appointed Reportaction Limited as Corporate Nominee Director
8 July 2002
Resigned Reportaction Limited as Corporate Nominee Director
8 July 2002
Appointed Jones, Thomas Peter Hooper as Secretary
8 July 2002
Appointed Jones, Thomas Peter Hooper as Director

Ownership 1 active

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

Linda Jones
Individual · Notified 8 July 2016
Owns 75–100% of shares
British
Born September 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£21,305
Employees
2
Debt Ratio
28%
Current Ratio
7.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £2,324 £1,473 £15,699 £28,927 £32,652 £21,305
Balance sheet detail
202520242023202220212020
Fixed Assets£1,813£1,672£2,229£2,970£3,110£2,692
Current Assets£27,758£41,177£41,375£38,013£24,980£30,239
Creditors (< 1 year)£3,569£9,799£13,716£9,908£10,300£12,743
Creditors (> 1 year)£4,697£398£961£15,376£16,317£17,864
Net Current Assets£24,189£31,378£27,659£28,105£14,680£17,496
Net Assets£21,305£32,652£28,927£15,699£1,473£2,324
Shareholder Funds£21,305£32,652£28,927£15,699£1,473£2,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates8 July 2026
19 March 2026Director's details changed
31 December 2025Micro company accounts31 March 2025
30 August 2025Confirmation statement with no updates8 July 2025
29 December 2024Micro company accounts31 March 2024
Show all recent filings

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