Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
PEMBROKE TRUSTEES UK LIMITED
Active- 11601475Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- First Floor Office, 3 Hornton Place, London W8 4LZ
- Classification (2 SIC codes)
- Activities of financial services holding companies (64.20/5 - SIC 2007)Activities of other holding companies n.e.c. (64.20/9 - 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
- 07/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-02 with no updates
- 30/09/2025View PDF (6 pages)
Total exemption full accounts made up to 2024-12-31
- 17/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-02 with no updates
- 29/09/2024View PDF (6 pages)
Total exemption full accounts made up to 2023-12-31
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.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 02/10/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures PEMBROKE TRUSTEES UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£440.12K2024
4.50K%vs 20232023: £-10.01K
Cash in Bank
£5.35K2024
-49.48%vs 20232023: £10.59K
Employees
42024
0vs 20232023: 4
Of the 2 measures with an earlier filing to compare against, 1 rose and 1 fell. Net assets moved furthest, up 4.50K% on 2023. See the full financial analysis for PEMBROKE TRUSTEES UK LIMITED.
The full financial record
Three ways through PEMBROKE TRUSTEES UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -14.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2024.Plot the figures5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2024. 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/11/2018–15/02/2021 | 8 | |
| Director | 12/11/2018–15/02/2021 | 1 | |
| Director | 03/10/2018–Present | 8 | |
| Director | 03/10/2018–Present | 3 | |
| Secretary | 03/10/2018–Present | 0 | |
| Director | 15/02/2021–Present | 0 | |
| Director | 15/02/2021–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/10/2018–03/10/2018 | 6 | |
| 03/10/2018–20/11/2018 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7 Since 04/01/2023
- Last 12 months
- 2 Same as the year before (2)
- Most recent filing
- 07/10/2025 11 months ago
What changed in the last year
- Confirmation statementLatest 07/10/2025
- Accounts filedLatest 30/09/2025
Filing timeline
- 07/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-02 with no updates
- 30/09/2025View PDF (6 pages)
Total exemption full accounts made up to 2024-12-31
- 17/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-02 with no updates
- 29/09/2024View PDF (6 pages)
Total exemption full accounts made up to 2023-12-31
- 18/10/2023View PDF (3 pages)
Confirmation statement made on 2023-10-02 with no updates
- 22/09/2023View PDF (6 pages)
Total exemption full accounts made up to 2022-12-31
- 04/01/2023View PDF (2 pages)
Director's details changed for Mr Shane O'rourke on 2022-11-22
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to PEMBROKE TRUSTEES UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of financial services holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
RENDLESHAM PARK PROPERTIES LIMITED
Active5 Eton House, School Lane, Egham, Surrey TW20 9GE
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11625794
- Incorporated
- 16/10/2018
- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 08735994
- Incorporated
- 17/10/2013
- Employees
- 4
MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
- 02/10/2020
- Employees
- 3
DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 02816707
- Incorporated
- 11/05/1993
- Employees
- 4
About PEMBROKE TRUSTEES UK LIMITED
A short description of the company, written from its Companies House record.
PEMBROKE TRUSTEES UK LIMITED is a private limited company registered in the United Kingdom, based in First Floor Office, 3 Hornton Place, London W8 4LZ. Companies House classifies its business as Activities of financial services holding companies, one of 2 SIC classifications on its record. It has been on the register for 7 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £440.12K and 4 employees.
PEMBROKE TRUSTEES UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does PEMBROKE TRUSTEES UK LIMITED do?
Companies House records PEMBROKE TRUSTEES UK LIMITED under 2 registered business activities: Activities of financial services holding companies (64.20/5 - SIC 2007) and Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is PEMBROKE TRUSTEES UK LIMITED still active?
PEMBROKE TRUSTEES UK LIMITED is recorded as active on the Companies House register, and has been on it since 03/10/2018.
What are PEMBROKE TRUSTEES UK LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £440.12K and cash in bank of £5.35K.
When did PEMBROKE TRUSTEES UK LIMITED last file with Companies House?
The most recent document on the record is dated 07/10/2025: Confirmation statement made on 2025-10-02 with no updates, 11 months ago.
When are PEMBROKE TRUSTEES UK LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs PEMBROKE TRUSTEES UK LIMITED?
Companies House lists 7 officers (5 currently in post) and 2 people with significant control (0 current).