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Pembroke House Limited

Pembroke House Limited is an active company incorporated on 23 January 2013 with the registered office located in Cwmbran, Gwent. Pembroke House Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08372116
Private limited company
Age
12 years
Incorporated 23 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (9 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Pembroke House
Llantarnam Park Way
Cwmbran
Torfaen
NP44 3AU
Same address for the past 11 years
Telephone
01492533484
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in UK • Born in Jul 1977
Mr Nicholas Simon Park
PSC • British • Lives in UK • Born in Jul 1961
Gooderham Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Edwin Leigh Gooderham is a mutual person.
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Edwin Leigh Gooderham is a mutual person.
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Gofigur Ltd
Edwin Leigh Gooderham is a mutual person.
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GPMG Audit Limited
Edwin Leigh Gooderham is a mutual person.
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GPMG Xero Limited
Edwin Leigh Gooderham is a mutual person.
Active
E Gooderham Holdings Ltd
Edwin Leigh Gooderham is a mutual person.
Active
Gooderham Property Limited
Edwin Leigh Gooderham is a mutual person.
Dissolved
Gooderham Investments 2020 Ltd
Edwin Leigh Gooderham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£97.49K
Increased by £54.38K (+126%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£688.86K
Decreased by £64.84K (-9%)
Total Liabilities
-£457.25K
Decreased by £198.86K (-30%)
Net Assets
£231.61K
Increased by £134.02K (+137%)
Debt Ratio (%)
66%
Decreased by 20.67% (-24%)
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Nov 2025
Full Accounts Submitted
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Charge Satisfied
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Scott Harris Resigned
3 Years Ago on 23 Dec 2021
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 6 Nov 2023
Satisfaction of charge 083721160002 in full
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 4 November 2022 with updates
Submitted on 4 Nov 2022
Termination of appointment of Scott Harris as a director on 23 December 2021
Submitted on 12 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Repayment History
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