Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Pembroke Asset Management LLP
- Incorporated
- 27 March 2003 (23 years)
- Previously known as
- Michael Butterfield Financial Planning Services LLP (until 29 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Shaun Jeremy Day
- Accounts type
- Full
- Region
- South West
- Address
- 1 Pembroke RoadCliftonBristolBS8 3AU
Officers 4 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 1 April 2019
Also at Pembroke Nominees Limited
Born April 1980 (46)
Day, Leonie Anne
LLP Member · Appointed 1 April 2013
Born August 1966 (60)
Born May 1964 (62)
Born January 1963 (63)
Officer history (3 former)
1 April 2019
29 May 2018
1 April 2013
Appointed Day, Leonie Anne as LLP Member
31 March 2013
31 March 2013
Resigned Butterfield, Sylvia Dorothy as LLP Member
1 April 2007
27 March 2003
27 March 2003
27 March 2003
Appointed Butterfield, Sylvia Dorothy as LLP Member
27 March 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1980 (46)
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born January 1963 (63)
Former controllers (1)
31 March 2018
Financials
Balance sheet as at 31 March 2026 · full accounts
- Cash
- £625,943
- Turnover
- £2,421,205
- Profit
- £0
- Employees
- 4
- Current Ratio
- 4.9x
Trend
Turnover
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,778 | £12,073 | £12,448 | |||
| Current Assets | £843,482 | £616,956 | £569,700 | £643,750 | £587,906 | £428,672 |
| Debtors | £217,539 | £215,641 | £173,480 | £198,349 | £181,712 | £159,097 |
| Cash | £625,943 | £401,315 | £396,220 | £445,401 | £406,194 | £269,575 |
| Creditors (< 1 year) | £173,682 | £160,323 | £122,225 | £156,459 | £155,377 | £123,854 |
| Net Current Assets | £669,800 | £456,633 | £447,475 | £487,291 | £432,529 | £304,818 |
| Turnover | £2,421,205 | £1,906,489 | £1,691,222 | £2,041,728 | £1,815,028 | £1,576,148 |
| Cost of Sales | £5,608 | £5,066 | £8,192 | £11,211 | £12,121 | £6,791 |
| Gross Profit | £2,415,597 | £1,901,423 | £1,683,030 | £2,030,517 | £1,802,907 | £1,569,357 |
| Admin Expenses | £519,606 | £397,283 | £436,855 | £489,116 | £463,985 | £430,777 |
| Staff Costs | £192,209 | £134,874 | £152,821 | £133,700 | £115,744 | £107,529 |
| Operating Profit | £1,247,675 | £1,541,401 | £1,338,922 | £1,138,580 | ||
| Profit for Period | £0 | £0 | £0 | £0 | £0 | £0 |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Full accounts | 31 March 2026 | ||
| 2 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 5 December 2025 | Full accounts | 31 March 2025 | ||
| 4 June 2025 | Confirmation statement with no updates | 22 May 2025 | ||
| 23 July 2024 | Full accounts | 31 March 2024 |
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