Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
James Pembroke Media Limited
- Incorporated
- 23 July 2012 (14 years)
- Previously known as
- James Pembroke Publishing Limited (until 19 July 2017)James Pembroke Media Ltd (until 6 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Publishing of consumer and business journals and periodicals (58142)
- Directors
- Owned by
- James Robert PembrokeJames Pembroke Holdings Limited
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 3 Kingsmead TerraceBathBA1 1UX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 September 2012
British
Born September 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 January 2026
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1966 (60)
James Pembroke Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £40,729
- Cash
- £35,023
- Profit Before Tax
- £170,417
- Employees
- 4
- Debt Ratio
- 87%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,838 | £2,632 | £1,617 | £793 | £2,044 | £2,796 | £4,970 |
| Current Assets | £308,241 | £283,222 | £314,422 | £349,955 | £353,825 | £327,427 | £346,567 |
| Debtors | £273,218 | £187,904 | £297,723 | £267,198 | £249,665 | £179,715 | £341,690 |
| Cash | £35,023 | £95,318 | £16,699 | £82,757 | £104,160 | £147,712 | £4,877 |
| Creditors (< 1 year) | £261,739 | £219,636 | £279,043 | £302,245 | £244,486 | £281,431 | £342,149 |
| Creditors (> 1 year) | £8,611 | £18,611 | £28,611 | £38,611 | £48,611 | £50,000 | £0 |
| Net Current Assets | £46,502 | £63,586 | £35,379 | £47,710 | £109,339 | £45,996 | £4,418 |
| Net Assets | £40,729 | £47,607 | £8,385 | £9,892 | £62,772 | (£1,208) | £9,388 |
| Shareholder Funds | £40,729 | £47,607 | £8,385 | £9,892 | £62,772 | (£1,208) | £9,388 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 11 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 2 February 2026 | Director's details changed | |||
| 26 January 2026 | Notification of a person with significant control | |||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 |
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