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Pembroke Financial Services (Horsham) Limited

Pembroke Financial Services (Horsham) Limited is an active company incorporated on 18 July 1996 with the registered office located in Brighton, East Sussex. Pembroke Financial Services (Horsham) Limited was registered 29 years ago.
Status
Active
Active since 26 years ago
Company No
03226472
Private limited company
Age
29 years
Incorporated 18 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 2 years 8 months 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 1 month remaining)
Address
5th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF
United Kingdom
Address changed on 12 Feb 2025 (8 months ago)
Previous address was 63 London Road Horsham West Sussex RH12 1AN United Kingdom
Telephone
01403242324
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Mar 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Financial Services Limited
Russell David Smith, Keith Wesley Bonner, and 2 more are mutual people.
Active
Antrams Wealth Management Ltd
Russell David Smith, Keith Wesley Bonner, and 2 more are mutual people.
Active
Kingsgate Portfolio Limited
Russell David Smith, Keith Wesley Bonner, and 2 more are mutual people.
Active
Pier Investment Management Limited
Russell David Smith, Keith Wesley Bonner, and 2 more are mutual people.
Active
Cow Corner Investments (No.2) Limited
Russell David Smith, Keith Wesley Bonner, and 2 more are mutual people.
Active
Antrams Holdings Limited
Russell David Smith, Keith Wesley Bonner, and 2 more are mutual people.
Active
Antrams Limited
Russell David Smith, Keith Wesley Bonner, and 2 more are mutual people.
Active
Pier Investment Management Holdings Limited
Russell David Smith, Keith Wesley Bonner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.49K
Decreased by £97.88K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£3.48K
Decreased by £653.22K (-99%)
Total Liabilities
-£108K
Decreased by £161.97K (-60%)
Net Assets
-£104.51K
Decreased by £491.25K (-127%)
Debt Ratio (%)
3102%
Increased by 3060.44% (+7445%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 14 Oct 2025
Inspection Address Changed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Registers Moved To Registered Address
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Russell David Smith Appointed
10 Months Ago on 16 Dec 2024
Iain Campbell Resigned
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Oct 2025
Register inspection address has been changed from 63 London Road Horsham West Sussex RH12 1AN United Kingdom to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AU
Submitted on 12 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 11 Feb 2025
Register(s) moved to registered office address 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Mr Russell David Smith as a director on 16 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Iain Campbell as a director on 2 September 2024
Submitted on 3 Sep 2024
Repayment History
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