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Pembroke Financial Services Limited

Pembroke Financial Services Limited is an active company incorporated on 5 July 1990 with the registered office located in Brighton, East Sussex. Pembroke Financial Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02518721
Private limited company
Age
35 years
Incorporated 5 July 1990
Size
Unreported
Confirmation
Submitted
Dated 5 July 2025 (5 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
5th Floor Park Gate, 161-163 Preston Road
Brighton
BN1 6AU
England
Address changed on 13 Nov 2023 (2 years ago)
Previous address was , 5th Floor Park Gate 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom
Telephone
01273774855
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • Financial Advisor • British • Lives in England • Born in Mar 1969
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1986
Cow Corner Investments (No.2) Limited
PSC
Shareholders, PSCs & Group Structure
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Horlock Holdcroft Financial Consultants Limited
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Antrams Wealth Management Ltd
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Horlock Holdcroft Holdings Limited
Russell David Smith, Keith Wesley Bonner, and 1 more are mutual people.
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Brands
Pembroke Financial Services
Pembroke Financial Services is an independent financial advisory firm that offers financial planning and investment management services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.01M
Increased by £666.69K (+193%)
Turnover
Unreported
Same as previous period
Employees
105
Increased by 70 (+200%)
Total Assets
£11.82M
Increased by £4.99M (+73%)
Total Liabilities
-£4.99M
Increased by £1.6M (+47%)
Net Assets
£6.83M
Increased by £3.4M (+99%)
Debt Ratio (%)
42%
Decreased by 7.5% (-15%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Oct 2025
Cow Corner Investments (No.2) Limited (PSC) Details Changed
2 Months Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Jan 2025
Mr Russell David Smith Appointed
1 Year Ago on 12 Nov 2024
Iain Campbell Resigned
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Apr 2024
Registered Address Changed
2 Years Ago on 13 Nov 2023
Registered Address Changed
2 Years Ago on 13 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Change of details for Cow Corner Investments (No.2) Limited as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year