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Pembroke VCT Plc

Pembroke VCT Plc is an active company incorporated on 26 November 2012 with the registered office located in London, Greater London. Pembroke VCT Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08307631
Public limited company
Age
12 years
Incorporated 26 November 2012
Size
Unreported
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Cadogan Gate
London
SW1X 0AS
Address changed on 13 Dec 2021 (3 years ago)
Previous address was Suite 2 Park Valley House the City Partnership (Uk) Limited Park Valley Mills, Meltham Road Huddersfield HD4 7BH England
Telephone
02077666900
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1950
Director • Banker • British • Lives in UK • Born in Apr 1962
Director • Senior Partner • British • Lives in UK • Born in Nov 1963
Director • Investment Manager • Lives in England • Born in Dec 1959
Director • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
United Trust Bank Limited
Mark Andrew Stokes is a mutual person.
Active
British Smaller Companies VCT Plc
The City Partnership (UK) Limited is a mutual person.
Active
Foresight Ventures VCT Plc
Christopher Charles Allner is a mutual person.
Active
British Smaller Companies VCT2 Plc
The City Partnership (UK) Limited is a mutual person.
Active
Oakley Capital Limited
Mr David John Till is a mutual person.
Active
KX Gym UK Limited
Mr David John Till is a mutual person.
Active
CHF Herogliffix Limited
The City Partnership (UK) Limited is a mutual person.
Active
The Bridging & Development Lenders Association Limited
Mark Andrew Stokes is a mutual person.
Active
Brands
Pembroke VCT
Pembroke VCT is a venture capital trust that invests in growth-stage companies.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£36.79M
Decreased by £9.46M (-20%)
Turnover
£2.66M
Increased by £1.14M (+75%)
Employees
5
Increased by 5 (%)
Total Assets
£261.66M
Increased by £32.8M (+14%)
Total Liabilities
-£9.99M
Increased by £5.21M (+109%)
Net Assets
£251.67M
Increased by £27.6M (+12%)
Debt Ratio (%)
4%
Increased by 1.73% (+83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Own Shares Purchased
3 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Own Shares Purchased
9 Months Ago on 14 Nov 2024
Shares Cancelled
9 Months Ago on 14 Nov 2024
Laurence Charles Neil Blackall Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Own Shares Purchased
1 Year 3 Months Ago on 6 Jun 2024
Shares Cancelled
1 Year 3 Months Ago on 6 Jun 2024
Mr Christopher Charles Allner Appointed
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 6 Jul 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 6 Jul 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 6 Jul 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 6 Jul 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 6 Jul 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 6 Jul 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 4 Jul 2025
Purchase of own shares.
Submitted on 9 Jun 2025
Repayment History
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