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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 13 years ago.
Status
Active
Active since incorporation
Company No
08307631
Public limited company
Age
13 years
Incorporated 26 November 2012
Size
Unreported
Confirmation
Submitted
Dated 26 November 2025 (11 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (1 year remaining)
Last change occurred 8 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 (9 months remaining)
Address
223-231 Old Marylebone Road
London
NW1 5QT
England
Address changed on 13 Nov 2025 (24 days ago)
Previous address was 3 Cadogan Gate London SW1X 0AS
Telephone
02077666900
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Senior Partner • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Jun 1965
Director • Investment Manager • British • Lives in England • Born in Dec 1959
Director • Banker • British • Lives in UK • Born in Apr 1962
Director • Lawyer • New Zealander • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
United Trust Bank Limited
Mark Andrew Stokes is a mutual person.
Active
Foresight Ventures VCT Plc
Christopher Charles Allner is a mutual person.
Active
Oakley Capital Limited
David John Till is a mutual person.
Active
KX Gym UK Limited
David John Till is a mutual person.
Active
Oakley Capital Interests Limited
David John Till is a mutual person.
Active
Ocean Family Foundation
David John Till is a mutual person.
Active
Downing LLP
Christopher Charles Allner is a mutual person.
Active
Downing Group LLP
Christopher Charles Allner 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
Confirmation Submitted
3 Days Ago on 4 Dec 2025
Registered Address Changed
24 Days Ago on 13 Nov 2025
Shares Cancelled
27 Days Ago on 10 Nov 2025
Own Shares Purchased
27 Days Ago on 10 Nov 2025
the City Partnership (Uk) Limited Resigned
3 Months Ago on 1 Sep 2025
Mr Ben Harber Appointed
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 21 Jul 2025
Own Shares Purchased
6 Months Ago on 9 Jun 2025
Confirmation Submitted
12 Months Ago on 12 Dec 2024
Own Shares Purchased
1 Year Ago on 14 Nov 2024
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 23 October 2025
Submitted on 13 Nov 2025
Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 223-231 Old Marylebone Road London NW1 5QT on 13 November 2025
Submitted on 13 Nov 2025
Purchase of own shares.
Submitted on 10 Nov 2025
Cancellation of shares. Statement of capital on 18 September 2025
Submitted on 10 Nov 2025
Resolutions
Submitted on 9 Oct 2025
Appointment of Mr Ben Harber as a secretary on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of the City Partnership (Uk) Limited as a secretary on 1 September 2025
Submitted on 8 Sep 2025
Repayment History
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