Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Pembridge Developments Limited
- Incorporated
- 16 July 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- James Douglas Norman Senior
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 61 Ladbroke RoadLondonW11 3PD
Charges
- Total
- 95
- Outstanding
- 36
- Part satisfied
- 0
- Satisfied
- 59
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2015
British
Born September 1979 (47)
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 September 1979 (47)
Holdings 1
Companies where Pembridge Developments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£1,245,203)
- Cash
- £1,064,974
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £29,418,716 | £13,307,351 | £520,199 | £479,988 | |
| Debtors | £1,093,392 | £3,000 | £512,907 | £479,907 | |
| Cash | £1,064,974 | £1,439,351 | £7,292 | £81 | |
| Creditors (< 1 year) | £30,659,510 | £11,751,997 | £47,620 | £57,025 | |
| Creditors (> 1 year) | £4,409 | £34,837 | £50,000 | £0 | |
| Net Current Assets | (£1,240,794) | £1,555,354 | £472,579 | £422,963 | |
| Net Assets | (£1,245,203) | £1,520,517 | £422,579 | £422,963 | |
| Shareholder Funds | (£1,245,203) | £1,520,517 | £422,579 | £422,963 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registration of a charge | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Registration of a charge | |||
| 21 July 2026 | Registration of a charge |
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