Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Pembark Ltd
- Incorporated
- 20 April 2005 (21 years)
- Previously known as
- Embar Medical Ltd (until 17 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Michael George Edward HolthamPatricia Margaret Holtham
- Controlled by
- Michael George Edward Holtham
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 21 Alan Cobham RoadDevizesSN10 3GE
Officers 5 active
Officer details are public data from the Companies House register.
Tidd, Karen Elizabeth
Secretary · Appointed 30 July 2009
Holtham, Michael George Edward
Director · Appointed 20 April 2005
British
Born March 1940 (86)
Holtham, Patricia Margaret
Director · Appointed 20 April 2005
British
Born January 1942 (84)
British
Born February 1956 (70)
British
Born January 1955 (71)
Officer history (4 former)
30 July 2009
Resigned Holtham, Michael George Edward as Secretary
30 July 2009
Appointed Tidd, Karen Elizabeth as Secretary
29 July 2009
Resigned Holtham, Brian Richard as Director
22 April 2005
22 April 2005
20 April 2005
20 April 2005
20 April 2005
20 April 2005
20 April 2005
Appointed Holtham, Brian Richard as Director
20 April 2005
Appointed Holtham, Patricia Margaret as Director
20 April 2005
Appointed Holtham, Michael George Edward as Secretary
20 April 2005
Appointed Holtham, Michael George Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael George Edward Holtham
Individual · Notified 3 April 2017
Has significant influence or control
British
Born March 1940 (86)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £443
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £344,913 | £344,913 | £344,913 | |||
| Current Assets | £1,173 | £2,168 | £380 | £339 | £507 | |
| Debtors | £730 | £576 | £369 | £260 | £177 | |
| Cash | £443 | £1,592 | £11 | £79 | £330 | |
| Creditors (< 1 year) | £366,322 | £366,322 | £364,959 | £364,065 | £363,369 | £363,027 |
| Net Current Assets | (£365,149) | (£364,154) | (£363,685) | (£363,030) | (£362,520) | |
| Shareholder Funds | (£20,236) | (£19,241) | (£18,772) | (£18,117) | (£17,607) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 30 April 2026 | ||
| 21 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 3 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 22 April 2025 | Confirmation statement with updates | 20 April 2025 | ||
| 5 November 2024 | Total exemption full accounts | 30 April 2024 |
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