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Pembroke Consulting Limited

Pembroke Consulting Limited is an active company incorporated on 13 May 1996 with the registered office located in Weybridge, Surrey. Pembroke Consulting Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03197331
Private limited company
Age
29 years
Incorporated 13 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Beacon House
South Road
Weybridge
Surrey
KT13 9DZ
United Kingdom
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England
Telephone
01932820772
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jan 1964 • Chartered Accountant
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Consulting Nominees Limited
Stephen Briggs and Sarah Kidd are mutual people.
Active
Showhome Sales Limited
Sarah Kidd is a mutual person.
Active
Portland Bunkers UK Limited
Stephen Briggs is a mutual person.
Active
Pink Moon Estates Limited
Sarah Kidd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£803.74K
Increased by £68.71K (+9%)
Total Liabilities
-£154.9K
Decreased by £25K (-14%)
Net Assets
£648.84K
Increased by £93.71K (+17%)
Debt Ratio (%)
19%
Decreased by 5.2% (-21%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Micro Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Micro Accounts Submitted
4 Years Ago on 28 Apr 2021
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 31 Oct 2024
Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 26 June 2024
Submitted on 26 Jun 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 31 Oct 2023
Micro company accounts made up to 30 April 2022
Submitted on 27 Apr 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 24 Oct 2022
Micro company accounts made up to 30 April 2021
Submitted on 27 Apr 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 18 Nov 2021
Micro company accounts made up to 30 April 2020
Submitted on 28 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year