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Pembroke Holdings Limited

Pembroke Holdings Limited is an active company incorporated on 20 April 2019 with the registered office located in Hassocks, West Sussex. Pembroke Holdings Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11955783
Private limited company
Age
6 years
Incorporated 20 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Priestfield Farm Henfield Road
Albourne
Hassocks
West Sussex
BN6 9DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Feb 1979
Director • PSC • British • Lives in England • Born in Mar 1981
Director • PSC • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
33 Gauden Road Limited
Miss Ewa Isabelle Jaworski is a mutual person.
Active
Wordluxe Ltd
Miss Ewa Isabelle Jaworski is a mutual person.
Active
Langham Property Solutions LLP
Mrs Karina Anne Murrell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£682.47K
Decreased by £94.67K (-12%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.13M
Increased by £239.07K (+13%)
Total Liabilities
-£293.82K
Increased by £228.07K (+347%)
Net Assets
£1.84M
Increased by £10.99K (+1%)
Debt Ratio (%)
14%
Increased by 10.32% (+297%)
Latest Activity
New Charge Registered
16 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Mrs Karin Murrell (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Mrs Karina Murrell (PSC) Details Changed
3 Months Ago on 16 Jul 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Registration of charge 119557830004, created on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 1 Aug 2025
Change of details for Mrs Karina Murrell as a person with significant control on 16 July 2025
Submitted on 25 Jul 2025
Change of details for Mrs Karin Murrell as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Registration of charge 119557830003, created on 19 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Satisfaction of charge 119557830001 in full
Submitted on 5 Apr 2024
Registration of charge 119557830002, created on 27 March 2024
Submitted on 5 Apr 2024
Registration of charge 119557830001, created on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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