Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
9 Pembroke Road Developments Limited
- Incorporated
- 9 August 2019 (7 years)
- Previously known as
- Yellow Tree Capital (Investments) Limited (until 11 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wealden HallParkfieldSevenoaksTN15 0HX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2021
British
Born September 1950 (76)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1950 (76)
Corporate entity · Notified 28 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13302222
Former controllers (2)
28 April 2021
Ceased Simon Miles — Owns 25–50% of shares
28 April 2021
Ceased Jonathan Bateman — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
9 Pembroke Road Developments Limited This company Owns 75–100% of shares
Broker Continuity Planning Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£176,250)
- Cash
- £14,011
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,312,435 | £2,226,889 | |||
| Current Assets | £45,905 | £5,800 | £11,151 | ||
| Cash | £14,011 | £16,175 | £7,105 | £5,800 | £2,805 |
| Creditors (< 1 year) | £2,648,421 | £2,647,436 | £2,652,146 | £2,470,304 | £2,383,455 |
| Net Current Assets | (£2,606,241) | (£2,464,504) | (£2,372,304) | ||
| Net Assets | (£176,250) | (£169,240) | (£164,231) | (£152,069) | (£145,415) |
| Shareholder Funds | (£176,250) | (£169,240) | (£164,231) | (£152,069) | (£145,415) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 August 2025 | Confirmation statement with updates | 8 August 2025 | ||
| 10 December 2024 | Total exemption full accounts | 31 March 2024 |
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