Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Pembroke Care Limited
- Incorporated
- 15 November 2006 (19 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 Newfield WayMarlowSL7 1PW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1993 (33)
Director · Appointed 18 June 2025
Also at Europa Care Limited · more companies
French,Brazilian
Born May 1960 (66)
Francis, Monique Kurrels
Secretary · Appointed 17 November 2014
Officer history (5 former)
15 July 2025
19 June 2025
18 June 2025
17 November 2014
Appointed Francis, Monique Kurrels as Secretary
17 November 2014
17 November 2014
15 November 2006
15 November 2006
15 November 2006
15 November 2006
15 November 2006
15 November 2006
15 November 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
14 November 2025
13 January 2023
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £273,938
- Cash
- £15,258
- Employees
- 20
- Debt Ratio
- 36%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £377,495 | £377,441 | £376,534 | £376,580 | £376,638 | £376,721 |
| Current Assets | £53,353 | £41,245 | £6,398 | £185,359 | £82,594 | £253,730 |
| Debtors | £38,095 | £39,407 | £0 | £25,553 | £20,213 | £236,924 |
| Cash | £15,258 | £1,838 | £6,398 | £159,806 | £62,381 | £16,806 |
| Creditors (< 1 year) | £49,455 | £46,258 | £67,509 | £35,907 | £59,656 | £24,896 |
| Creditors (> 1 year) | £107,455 | £132,158 | £144,809 | £225,208 | £238,272 | £260,397 |
| Net Current Assets | £3,898 | (£5,013) | (£61,111) | £149,452 | £22,938 | £228,834 |
| Net Assets | £273,938 | £240,270 | £170,614 | £300,824 | £161,304 | £345,158 |
| Shareholder Funds | £161,304 | £345,158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Notification of a person with significant control statement | |||
| 1 September 2026 | Cessation of a person with significant control | |||
| 14 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 10 November 2025 | Director's details changed | |||
| 22 October 2025 | Total exemption full accounts | 31 March 2025 |
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