Pem Financial Ltd

Active09541090 Private limited company
Incorporated
14 April 2015 (11 years)
Previously known as
Pem Group Ltd (until 24 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Owned by
Edward Charles Napper
Warren James Tilbury
Accounts type
Dormant
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2024
British
Born May 1979 (47)
Director · Appointed 14 April 2015
British
Born February 1974 (52)
Officer history (2 former)
22 April 2024
Appointed Napper, Edward Charles as Director
7 April 2024
Resigned Peak, Stephen Michael as Director
17 November 2016
Appointed Peak, Stephen Michael as Director
17 November 2016
Resigned Jeanroy, Laragh Ann as Director
14 April 2015
Appointed Tilbury, Warren James as Director
14 April 2015
Appointed Jeanroy, Laragh Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Individual · Notified 15 April 2016
Owns 25–50% of shares
British
Born February 1974 (52)
Former controllers (1)
22 April 2024
Ceased Stephen Michael Peak — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates14 April 2026
1 May 2026Replacement filing for the appointment of a director
3 December 2025Accounts for a dormant company31 March 2025
24 April 2025Confirmation statement with no updates14 April 2025
18 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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