Pembroke Grove Consultancy Limited

Active04917355 Private limited company
Incorporated
1 October 2003 (23 years)
Previously known as
Astin Consultancy Limited (until 21 March 2013)
Blacwebb Limited (until 13 October 2003)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tania Yvette Thomas
Controlled by
Huw James Thomas
Accounts type
Micro entity
Region
South East
Address
19 New Road
Drayton Parslow
Milton Keynes
MK17 0JH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Tania Yvette
Director · Appointed 1 February 2013
British
Born April 1967 (59)
Director · Appointed 6 October 2003
British
Born March 1962 (64)
Officer history (3 former)
1 February 2013
Appointed Thomas, Tania Yvette as Director
16 December 2010
Resigned Pratt, Deborah Anne as Secretary
6 October 2003
Appointed Thomas, Huw James as Director
6 October 2003
Appointed Pratt, Deborah Anne as Secretary
6 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Has significant influence or control
British
Born March 1962 (64)

Financials

Net Assets
£408
Employees
2
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £32,557 £21,071 £17,274 £3,668 £582 £408
Balance sheet detail
202520242023202220212020
Fixed Assets£221£425£629
Current Assets£12,899£12,552£8,249£35,217£32,268£53,867
Creditors (< 1 year)£11,512£11,195£4,010£16,743£9,997£20,110
Net Current Assets£1,387£1,357£4,239£18,474£22,271£33,757
Net Assets£408£582£3,668£17,274£21,071£32,557
Shareholder Funds£408£582£3,668£17,274£21,071£32,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 March 2026
24 November 2025Micro company accounts31 March 2025
1 October 2025Confirmation statement with no updates23 September 2025
3 December 2024Micro company accounts31 March 2024
24 September 2024Confirmation statement with no updates23 September 2024
Show all recent filings

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