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Pembroke Care Limited

Pembroke Care Limited is an active company incorporated on 15 November 2006 with the registered office located in Marlow, Buckinghamshire. Pembroke Care Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05998829
Private limited company
Age
18 years
Incorporated 15 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 13 November 2024 (12 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (18 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
4 Newfield Way
Marlow
Buckinghamshire
SL7 1PW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • French,brazilian • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Sep 1952
Mr Colin James Francis
PSC • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Europa Care Limited
Colin James Francis, Monique Kurrels Francis, and 1 more are mutual people.
Active
Teqnic Limited
Edward James Francis is a mutual person.
Active
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
£15.26K
Increased by £13.42K (+730%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£430.85K
Increased by £12.16K (+3%)
Total Liabilities
-£156.91K
Decreased by £21.51K (-12%)
Net Assets
£273.94K
Increased by £33.67K (+14%)
Debt Ratio (%)
36%
Decreased by 6.19% (-15%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 22 Oct 2025
Mr Edward James Francis Appointed
3 Months Ago on 15 Jul 2025
Colin James Francis Resigned
4 Months Ago on 19 Jun 2025
Mrs Monique Kurrels Francis Appointed
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Own Shares Purchased
2 Years 8 Months Ago on 7 Mar 2023
Ian Andrew Stewart (PSC) Resigned
2 Years 10 Months Ago on 13 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Termination of appointment of Colin James Francis as a director on 19 June 2025
Submitted on 16 Jul 2025
Appointment of Mr Edward James Francis as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Mrs Monique Kurrels Francis as a director on 18 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 8 Dec 2023
Cessation of Ian Andrew Stewart as a person with significant control on 13 January 2023
Submitted on 20 Apr 2023
Purchase of own shares.
Submitted on 7 Mar 2023
Repayment History
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