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Pembridge Estates (West Byfleet) Limited

Pembridge Estates (West Byfleet) Limited is an active company incorporated on 16 June 1999 with the registered office located in Weybridge, Surrey. Pembridge Estates (West Byfleet) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03790308
Private limited company
Age
26 years
Incorporated 16 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Company Director/Secretary • British • Lives in UK • Born in Apr 1954
Director • British • Lives in UK • Born in Mar 1953
Triplex Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Sandra Lynette Pearce and are mutual people.
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Pembridge Estates (Weybridge) Limited
Sandra Lynette Pearce and are mutual people.
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Sandra Lynette Pearce and Christopher Donovan James Pearce are mutual people.
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Christopher Donovan James Pearce is a mutual person.
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Christopher Donovan James Pearce is a mutual person.
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Phenomics Limited
Christopher Donovan James Pearce is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£89.19K
Decreased by £260 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.37M
Increased by £46.44K (+2%)
Total Liabilities
-£888.8K
Increased by £45.61K (+5%)
Net Assets
£1.49M
Increased by £825 (0%)
Debt Ratio (%)
37%
Increased by 1.21% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 10 Mar 2022
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Triplex Capital Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 16 June 2024 with updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 16 June 2023 with updates
Submitted on 23 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 16 June 2022 with updates
Submitted on 24 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 10 Mar 2022
Confirmation statement made on 16 June 2021 with updates
Submitted on 24 Jun 2021
Notification of Triplex Capital Limited as a person with significant control on 6 April 2016
Submitted on 9 Jun 2021
Repayment History
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