Pembury Consulting Limited

Active06452180 Private limited company
Incorporated
12 December 2007 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David George De Brito
Accounts type
Total exemption full
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 December 2007
British
Director · Appointed 13 December 2007
British
Born November 1966
Officer history (2 former)
13 December 2007
Appointed Grant, Kym as Secretary
13 December 2007
Appointed De Brito, David George as Director
13 December 2007
Resigned Subscriber Secretaries Limited as Corporate Secretary
13 December 2007
Resigned Subscriber Directors Limited as Corporate Director
12 December 2007
Appointed Subscriber Secretaries Limited as Corporate Secretary
12 December 2007
Appointed Subscriber Directors Limited as Corporate 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 November 1966

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£5,278
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2023 2024 (£19,740) (£24,385) (£25,153) (£9,693) £1,054
Balance sheet detail
20242023202120202019
Current Assets£22,518£54,570£24,974£11,990£5,680
Debtors£17,240£50,877£20,728£1,954£14
Cash£5,278£3,693£4,246£10,036£5,666
Creditors (< 1 year)£21,464£64,263£50,127£36,375£25,420
Net Current Assets£1,054(£9,693)(£25,153)(£24,385)(£19,740)
Shareholder Funds£1,054(£9,693)(£25,153)(£24,385)(£19,740)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates12 December 2025
3 December 2025Director's details changed
2 December 2025Change of details for a person with significant control
17 July 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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