Pembroke Finance Limited
Company Profile
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MicroPembroke Finance Limited
04236167•Private Limited With Share Capital
Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, KT121RZ
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Incorporated
18/06/2001
Company Age
24 years
Directors
1
Employees
3
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Pembroke Finance Limited (04236167) is a private limited with share capital incorporated on 18/06/2001 (24 years old) and registered in walton-on-thames, KT121RZ. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Pembroke finance limited is a financial services company based out of abbey house wellington way, weybridge, united kingdom.
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 18/06/2001
KT121RZ
3 employees
Financial Overview
Total Assets
£261.1K
Liabilities
£20.0K
Net Assets
£241.1K
Cash
£0
Key Metrics
3
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Gazette Notice Compulsory
Category:Gazette
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:24-06-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Mortgage
Date:15-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:12-07-2002
Legacy
Category:Accounts
Date:16-05-2002
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Address
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Address
Date:27-06-2001
Incorporation Company
Category:Incorporation
Date:18-06-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, KT160RS
Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, Kt12 1Rz, KT121RZRegistered
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