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118 Pembroke Road Management Limited

01592360

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 8, 118 Pembroke Road, Clifton, Bristol, BS8 3ER
Incorporated 20/10/1981

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

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

Officers

Mr Jason Andrew Parrott

director · Since 01/12/2000

DIRECTOR

BRITISH · ENGLAND · Age 55

Catherine Wheeler

director · Since 24/11/2011

NONE

BRITISH · ENGLAND · Age 50

Ms Catherine Wheeler

secretary · Since 12/12/2019

Mrs Anna Smethurst

director · Since 07/01/2022

DOCTOR

BRITISH · ENGLAND · Age 32

Mr Andrew James Kewell

director · Since 05/03/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Jason Andrew Parrott

director · Since 01/12/2000

British · England · Age 55

Catherine Wheeler

director · Since 24/11/2011

British · England · Age 50

Catherine Wheeler

secretary · Since 12/12/2019

Anna Smethurst

director · Since 07/01/2022

British · England · Age 32

Andrew James Kewell

director · Since 05/03/2022

British · England · Age 59

Former

Pamela Richards

secretary · Resigned 08/03/1994

Paul Frederick Gowman

director · Resigned 12/12/1994

Jennifer Mary Mulvaney

secretary · Resigned 06/01/1995

Stephen Bradford

director · Resigned 29/08/1997

Loraine Savory

director · Resigned 09/02/1998

Muriel Grace Meyer

director · Resigned 11/01/1999

Pamela Richards

director · Resigned 15/09/1999

Robert Henry Glanville Bourns

secretary · Resigned 25/11/1999

Timothy John Bodman

director · Resigned 08/12/2000

Timothy John Bodman

secretary · Resigned 08/12/2000

Zoe Watson

director · Resigned 31/03/2001

Monique Bennett

director · Resigned 31/03/2001

Scott Lawrence Defries

director · Resigned 31/03/2001

Jennie Seabrook

director · Resigned 06/12/2001

Laurence Julian Trackman

director · Resigned 01/01/2003

Erika Doorn

director · Resigned 01/01/2003

James Blackmore

secretary · Resigned 01/01/2003

James Blackmore

director · Resigned 11/09/2003

Mark Withers

director · Resigned 01/04/2005

Mark Withers

secretary · Resigned 01/04/2005

Ian Huw Davies

director · Resigned 08/08/2005

Ian Huw Davies

secretary · Resigned 08/08/2005

Victoria Mcpherson

director · Resigned 01/05/2006

Rami Sweis

director · Resigned 01/05/2006

Margaret Constance Elizabeth Perrett

secretary · Resigned 01/07/2006

Margaret Constance Elizabeth Perrett

director · Resigned 25/11/2011

Jolie Bradfield

director · Resigned 25/11/2011

Nicola Rimmer

director · Resigned 25/11/2011

Alex John Russell

secretary · Resigned 13/12/2019

Monique Bennett

director · Resigned 20/10/2025

Alex John Russell

director · Resigned 20/10/2025

Persons with Significant Control

Mr Jason Andrew Parrott

Significant control

British · England · Age 55

Flat 8, 118, Pembroke Road, Bristol, BS8 3ER

Notified 01/01/2017

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Flat 8, 118 Pembroke Road
2026-08-18

FLAT 8, 118 PEMBROKE ROAD

post townBristol
2026-08-18

BRISTOL

officer appointedWHEELER, Catherine
2026-08-18
officer appointedKEWELL, Andrew James
2026-08-18
officer appointedPARROTT, Jason Andrew
2026-08-18
officer appointedSMETHURST, Anna
2026-08-18
officer appointedWHEELER, Catherine
2026-08-18

CompanyRankvs 55050+ SIC 98000 peers
45

Financial strength60th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength15/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£80

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House