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Pembroke Court (Highcliffe) Limited

00658734

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, BH8 8GS
Incorporated 10/05/1960

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Peter John Lloyd

director · Since 14/02/2022

SURVEYOR

BRITISH · ENGLAND · Age 68

Mr Sean Patrick Kearney

director · Since 16/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Jeremy Nicholas Redway

director · Since 25/07/2026

BRITISH · ENGLAND · Age 68

Peter John Lloyd

director · Since 14/02/2022

British · England · Age 68

Sean Patrick Kearney

director · Since 16/02/2022

British · England · Age 71

Jeremy Nicholas Redway

director · Since 25/07/2026

British · England · Age 68

Former

Ruth Mabel Clara Bedwell

director · Resigned 02/03/1994

Edith Ivy Mary Frewer

director · Resigned 02/03/1994

Brian John Cooke

director · Resigned 24/04/1995

Malcolm Philip Grace

secretary · Resigned 30/09/1995

Mary Gwendoline Hubbard

director · Resigned 09/03/1999

John Andrew Woodhouse

secretary · Resigned 08/03/2012

J W T (South) Ltd

corporate secretary · Resigned 02/09/2013

Bette Everett

director · Resigned 06/12/2017

Patricia Dorothy Bartlett

director · Resigned 15/12/2021

Jeremy Nicholas Fry Redway

director · Resigned 24/01/2022

Hpm South Limited

corporate secretary · Resigned 23/02/2024

Robert Booth

director · Resigned 25/05/2025

Jeremy Nicholas Fry Redway

director · Resigned 13/06/2026

Mr Jeremy Nicholas Fry Redway

director · Resigned 13/06/2026

Jeremy Nicholas Fry Redway

secretary · Resigned 13/06/2026

Mr Jeremy Nicholas Fry Redway

secretary · Resigned 13/06/2026

Change History

officer appointed → KEARNEY, Sean Patrick
2026-08-21
officer appointed → LLOYD, Peter John
2026-08-21
officer appointed → REDWAY, Jeremy Nicholas
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → C/O N R Sharland & Co Oxford Point
2026-08-21

C/O N R SHARLAND & CO OXFORD POINT

post town → Bournemouth
2026-08-21

BOURNEMOUTH

CompanyRankvs 40818+ SIC 98000 peers
51

Financial strength52th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£12

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£12

Current Liabilities

£2k

Fixed Assets

£2k

0avg. employees-4

Balance Sheet

Assets less current liabilities£12
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.01
20240.01
20230.01

Derived from filed accounts. Not audited figures.