Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
PEMBROKE HOLDINGS LIMITED
Active- 11955783Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex BN6 9DE
- Classification (4 SIC codes)
- Buying and selling of own real estate (68.10 - SIC 2007)Renting and operating of Housing Association real estate (68.20/1 - SIC 2007)Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)Management of real estate on a fee or contract basis (68.32 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-19 with no updates
- 24/03/2026View PDF (1 pages)
Satisfaction of charge 119557830002 in full
- 24/03/2026View PDF (3 pages)
Registration of charge 119557830005, created on 2026-03-24
- 09/02/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 19/07/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures PEMBROKE HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.84M2025
0.14%vs 20242024: £1.84M
Total Assets
£3.69M2025
9.84%vs 20242024: £3.36M
Cash in Bank
£435.26K2025
-36.22%vs 20242024: £682.47K
Total Liabilities
£415.85K2025
41.53%vs 20242024: £293.82K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 9.84% on 2024. See the full financial analysis for PEMBROKE HOLDINGS LIMITED.
The full financial record
Four ways through PEMBROKE HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +0.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 20/04/2019–07/09/2020 | 50 | |
| Director | 20/04/2019–Present | 0 | |
| Director | 20/04/2019–Present | 6 | |
| Director | 20/04/2019–Present | 1 | |
| Director | 20/04/2019–20/04/2019 | 0 | |
| Director | 20/04/2019–20/04/2019 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/04/2019–Present | 0 | |
| 20/04/2019–Present | 1 | |
| 20/04/2019–Present | 0 | |
| 20/04/2019–20/04/2019 | 0 | |
| 20/04/2019–20/04/2019 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20 Since 30/01/2023
- Last 12 months
- 5 +1 vs the year before
- Most recent filing
- 31/07/2026 1 month ago
What changed in the last year
- Confirmation statementLatest 31/07/2026
- Charges and mortgages (3)Latest 24/03/2026
- Accounts filedLatest 09/02/2026
Filing timeline
- 31/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-19 with no updates
- 24/03/2026View PDF (1 pages)
Satisfaction of charge 119557830002 in full
- 24/03/2026View PDF (3 pages)
Registration of charge 119557830005, created on 2026-03-24
- 09/02/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-04-30
- 17/10/2025View PDF (4 pages)
Registration of charge 119557830004, created on 2025-10-17
- 01/08/2025View PDF (3 pages)
Confirmation statement made on 2025-07-19 with no updates
- 25/07/2025View PDF (5 pages)
Change of details for Mrs Karina Murrell as a person with significant control on 2025-07-16
- 17/07/2025View PDF (2 pages)
Change of details for Mrs Karin Murrell as a person with significant control on 2025-07-17
- 20/02/2025View PDF (4 pages)
Registration of charge 119557830003, created on 2025-02-19
- 25/09/2024View PDF (7 pages)
Total exemption full accounts made up to 2024-04-30
- 19/07/2024View PDF (3 pages)
Confirmation statement made on 2024-07-19 with no updates
- 05/04/2024View PDF (4 pages)
Registration of charge 119557830002, created on 2024-03-27
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
Similar companies
4,975 UK companies are similar to PEMBROKE HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Buying and selling of own real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 09204294
- Incorporated
- 04/09/2014
- Employees
- 4
BABA HOLDINGS LIMITED
ActiveSinckot House, 211 Station Road, Harrow HA1 2TP
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 05752259
- Incorporated
- 22/03/2006
- Employees
- 4
FOREST ROAD ESTATES LTD
Active37 Forest Road, Meols, Wirral CH47 6AT
- Activity
- Buying and selling of own real estate
- Company no.
- 12853249
- Incorporated
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HOLDENS PROPERTY SERVICES LTD
Active160-162 Cranbrook Road, Ilford, Essex IG1 4PE
- Activity
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- Company no.
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- Incorporated
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PERRYMOUNT HOLDINGS LTD
Active1st Floor Cornelius House, 178-180 Church Road, Hove BN3 2DJ
- Activity
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- Company no.
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About PEMBROKE HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
PEMBROKE HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex BN6 9DE. Companies House classifies its business as Buying and selling of own real estate, one of 4 SIC classifications on its record. It has been on the register for 7 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.84M and 3 employees.
PEMBROKE HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does PEMBROKE HOLDINGS LIMITED do?
Companies House records PEMBROKE HOLDINGS LIMITED under 4 registered business activities: Buying and selling of own real estate (68.10 - SIC 2007), Renting and operating of Housing Association real estate (68.20/1 - SIC 2007), Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) and Management of real estate on a fee or contract basis (68.32 - SIC 2007).
Is PEMBROKE HOLDINGS LIMITED still active?
PEMBROKE HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 20/04/2019.
What are PEMBROKE HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.84M, total assets of £3.69M, cash in bank of £435.26K and total liabilities of £415.85K.
When did PEMBROKE HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 31/07/2026: Confirmation statement made on 2026-07-19 with no updates, 1 month ago.
When are PEMBROKE HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs PEMBROKE HOLDINGS LIMITED?
Companies House lists 6 officers (3 currently in post) and 5 people with significant control (3 current).