Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Pembroke and Rye Holdings Limited
- Incorporated
- 19 April 2018 (8 years)
- Industry
- Public relations and communications activities (70210)
- Owned by
- Kevin Victor ReadGeorge Charles Marshall HamptonVictoria Naylor-Leyland
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Room 73Wrest House Wrest ParkSilsoeBedfordMK45 4HR
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kevin Victor Read
Individual · Notified 19 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
George Charles Marshall Hampton
Individual · Notified 19 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Victoria Naylor-Leyland
Individual · Notified 19 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Holdings 3
Companies where Pembroke and Rye Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £76
- Employees
- 3
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,300 | £1,300 | £1,300 | £1,300 | |||
| Current Assets | £26,790 | £17,371 | |||||
| Debtors | £26,714 | £2,000 | £0 | ||||
| Cash | £76 | £15,371 | £10,000 | £50,985 | £4,995 | £24,317 | |
| Creditors (< 1 year) | £35,291 | £24,788 | £14,746 | £55,731 | £10,701 | £25,353 | £1,000 |
| Net Current Assets | (£8,501) | (£7,417) | (£4,746) | (£4,746) | (£5,706) | (£1,036) | (£1,000) |
| Shareholder Funds | (£6,201) | (£6,117) | (£3,446) | (£3,446) | (£4,406) | £264 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 9 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 18 April 2025 | ||
| 31 May 2024 | Total exemption full accounts | 30 September 2023 |
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