Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Pembroke Consulting Nominees Limited
- Incorporated
- 11 November 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Stephen Briggs
- Accounts type
- Micro entity
- Region
- South East
- Address
- Beacon HouseSouth RoadWeybridgeKT13 9DZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2017
British
Born October 1965 (61)
Director · Appointed 10 March 2011
Also at Pembroke Consulting Limited · more companies
British
Born January 1964 (62)
Officer history (2 former)
20 November 2017
5 July 2013
Resigned Wigley, Philip as Secretary
10 March 2011
10 March 2011
11 November 2010
11 November 2010
Appointed Wigley, Philip as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1964 (62)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £82,079
- Current Ratio
- 19.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £111,630 | £93,708 | £313,138 | £409,977 | ||
| Creditors (< 1 year) | £5,789 | £4,957 | £235,538 | £340,480 | ||
| Creditors (> 1 year) | £23,762 | £31,354 | £41,334 | £50,000 | ||
| Net Current Assets | £105,841 | £88,751 | £77,600 | £69,497 | ||
| Net Assets | £82,079 | £57,397 | £36,266 | £19,497 | £1 | £1 |
| Shareholder Funds | £82,079 | £57,397 | £36,266 | £19,497 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Micro company accounts | 30 November 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 27 August 2025 | Micro company accounts | 30 November 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 11 November 2024 | ||
| 29 August 2024 | Micro company accounts | 30 November 2023 |
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