Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Pembroke House Limited
- Incorporated
- 23 January 2013 (13 years)
- Previously known as
- Pembroke House 2013 Limited (until 9 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nicholas Simon Park
- Owned by
- Nicholas Simon Park
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Pembroke HouseLlantarnam Park WayCwmbranNP44 3AU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Park, Nicholas Simon
Director · Appointed 23 January 2013
British
Born July 1961 (65)
Director · Appointed 23 January 2013
British
Born July 1977 (49)
Officer history (1 former)
23 December 2021
22 October 2021
23 January 2013
Appointed Park, Nicholas Simon as Director
23 January 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 12449755
Nicholas Simon Park
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pembroke House Limited This company Owns 25–50% of shares
Zest Tax Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £498,284
- Cash
- £216,862
- Employees
- 2
- Debt Ratio
- 37%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £568,140 | £571,698 | £566,985 | £690,452 | £683,017 | £140,506 | £140,828 |
| Current Assets | £221,536 | £337,266 | £104,165 | £63,162 | £40,065 | £104,360 | £103,111 |
| Debtors | £4,674 | £4,392 | £6,680 | £20,052 | £16,496 | £57,360 | £86,311 |
| Cash | £216,862 | £332,874 | £97,485 | £43,110 | £23,569 | £47,000 | £16,800 |
| Creditors (< 1 year) | £85,082 | £189,258 | £128,841 | £323,441 | £280,273 | £165,620 | £196,415 |
| Creditors (> 1 year) | £202,299 | £285,748 | £308,396 | £330,133 | £346,704 | ||
| Net Current Assets | £136,454 | £148,008 | (£24,676) | (£260,279) | (£240,208) | (£61,260) | (£93,304) |
| Net Assets | £498,284 | £429,368 | £231,609 | £97,585 | £95,682 | £78,411 | £47,266 |
| Shareholder Funds | £498,284 | £429,368 | £231,609 | £97,585 | £95,682 | £78,411 | £47,266 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 31 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 15 November 2024 | Total exemption full accounts | 31 March 2024 |
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