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Pembroke Thomas Ltd

Pembroke Thomas Ltd is an active company incorporated on 29 April 1963 with the registered office located in Cannock, Staffordshire. Pembroke Thomas Ltd was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00759140
Private limited company
Age
62 years
Incorporated 29 April 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2026 (9 days ago)
Next confirmation dated 25 January 2027
Due by 8 February 2027 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Unit 7 Shorade Ind. Units New Street
Bridgtown
Cannock
WS11 0DH
England
Address changed on 3 Jan 2023 (3 years ago)
Previous address was Unit 21 Longford Road Cannock WS11 0DG England
Telephone
01543503028
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jan 1969
Mr Robert John Jones
PSC • British • Lives in England • Born in Sep 1958
Mrs Susan Louise Peters
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£45.15K
Decreased by £10.38K (-19%)
Total Liabilities
-£40.69K
Decreased by £10.64K (-21%)
Net Assets
£4.46K
Increased by £258 (+6%)
Debt Ratio (%)
90%
Decreased by 2.31% (-2%)
Latest Activity
Confirmation Submitted
6 Days Ago on 28 Jan 2026
Mr Gary Paul Eccleston Appointed
25 Days Ago on 9 Jan 2026
Micro Accounts Submitted
1 Month Ago on 23 Dec 2025
Susan Louise Peters Resigned
7 Months Ago on 12 Jun 2025
Susan Louise Peters (PSC) Resigned
7 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 6 Nov 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Susan Louise Peters (PSC) Appointed
4 Years Ago on 1 Jul 2021
Robert John Jones (PSC) Appointed
4 Years Ago on 1 Jul 2021
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Documents
Confirmation statement made on 25 January 2026 with no updates
Submitted on 28 Jan 2026
Notification of Susan Louise Peters as a person with significant control on 1 July 2021
Submitted on 27 Jan 2026
Notification of Robert John Jones as a person with significant control on 1 July 2021
Submitted on 27 Jan 2026
Appointment of Mr Gary Paul Eccleston as a director on 9 January 2026
Submitted on 9 Jan 2026
Micro company accounts made up to 30 June 2025
Submitted on 23 Dec 2025
Cessation of Susan Louise Peters as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Susan Louise Peters as a director on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 6 Nov 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Repayment History
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