ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pembridge Director Services Limited

Pembridge Director Services Limited is an active company incorporated on 12 March 2016 with the registered office located in . Pembridge Director Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10059337
Private limited company
Age
9 years
Incorporated 12 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit H Unit H
Elmbridge East Business Park
Gloucester
GL3 1QG
England
Address changed on 28 Dec 2024 (10 months ago)
Previous address was 2nd Floor 65 London Road Gloucester GL1 3HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Nigerian,british • Lives in England • Born in May 2007
Director • British • Lives in England • Born in Aug 1966
Director • Nigerian,british • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Feb 2007
Director • British • Lives in England • Born in Dec 1997
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
My Business Partner Limited
Peter Robert Mardon is a mutual person.
Active
Bentley Property Limited
Peter Robert Mardon is a mutual person.
Active
Technewmed Limited
Peter Robert Mardon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£23.11K
Decreased by £21.43K (-48%)
Total Liabilities
-£6.61K
Decreased by £776 (-11%)
Net Assets
£16.5K
Decreased by £20.65K (-56%)
Debt Ratio (%)
29%
Increased by 12.01% (+72%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Registered Address Changed
10 Months Ago on 28 Dec 2024
Micro Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Miss Oladunni Anu Akinyanju Appointed
1 Year 10 Months Ago on 22 Dec 2023
Miss Olufunke Peggy Olowode Appointed
1 Year 10 Months Ago on 22 Dec 2023
Micro Accounts Submitted
2 Years Ago on 10 Nov 2023
Mr Peter Robert Mardon (PSC) Details Changed
2 Years 2 Months Ago on 7 Sep 2023
Mr Horatio Peter Mardon Appointed
2 Years 2 Months Ago on 7 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Get Credit Report
Discover Pembridge Director Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Registered office address changed from 2nd Floor 65 London Road Gloucester GL1 3HF England to Unit H Unit H Elmbridge East Business Park Gloucester GL3 1QG on 28 December 2024
Submitted on 28 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 13 Feb 2024
Appointment of Miss Olufunke Peggy Olowode as a director on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Miss Oladunni Anu Akinyanju as a director on 22 December 2023
Submitted on 22 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 10 Nov 2023
Change of share class name or designation
Submitted on 12 Sep 2023
Appointment of Mr Horatio Peter Mardon as a director on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year