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Pembroke Consulting Nominees Limited

Pembroke Consulting Nominees Limited is an active company incorporated on 11 November 2010 with the registered office located in Weybridge, Surrey. Pembroke Consulting Nominees Limited was registered 14 years ago.
Status
Active
Active since 4 years ago
Company No
07436824
Private limited company
Age
14 years
Incorporated 11 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 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
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1964 • None
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Consulting 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 Nov 2024
For period 30 Nov30 Nov 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
£111.63K
Increased by £17.92K (+19%)
Total Liabilities
-£29.55K
Decreased by £6.76K (-19%)
Net Assets
£82.08K
Increased by £24.68K (+43%)
Debt Ratio (%)
26%
Decreased by 12.28% (-32%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Micro Accounts Submitted
3 Years Ago on 24 Aug 2022
New Charge Registered
3 Years Ago on 2 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 14 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Aug 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
Confirmation statement made on 11 November 2023 with no updates
Submitted on 22 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 15 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 24 Aug 2022
Registration of charge 074368240001, created on 2 March 2022
Submitted on 4 Mar 2022
Confirmation statement made on 11 November 2021 with no updates
Submitted on 18 Nov 2021
Repayment History
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