1 Pemberton Gardens (Management) Limited
01768306
Healthy
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 23/08/2025
Due 06/09/2026
Industry
Officers
director · Since 31/01/2015
CONSULTANT
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
secretary · Since 23/06/2025
Former
secretary · Resigned 02/01/1996
director · Resigned 02/01/1996
director · Resigned 02/01/1996
secretary · Resigned 02/01/1996
secretary · Resigned 10/02/1996
director · Resigned 07/06/1996
secretary · Resigned 01/09/1996
director · Resigned 01/09/1996
director · Resigned 16/03/1998
secretary · Resigned 28/11/1998
director · Resigned 28/11/1998
director · Resigned 03/05/2000
director · Resigned 05/08/2002
secretary · Resigned 05/08/2002
director · Resigned 14/08/2006
secretary · Resigned 14/08/2006
director · Resigned 01/08/2008
director · Resigned 23/07/2009
director · Resigned 26/08/2009
director · Resigned 19/11/2010
secretary · Resigned 14/11/2014
director · Resigned 01/01/2015
director · Resigned 01/01/2015
secretary · Resigned 29/05/2020
director · Resigned 01/08/2020
secretary · Resigned 13/05/2021
director · Resigned 03/02/2023
secretary · Resigned 21/10/2024
secretary · Resigned 23/06/2025
director · Resigned 25/06/2026
Change History
Active
Private Limited Company
1 PEMBERTON GARDENS
LONDON
CompanyRankvs 3026+ SIC 81100 peers73
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£46k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£1k
Working capital
Current Assets
£1k
Current Liabilities
£0
Fixed Assets
£45k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | Infinity | +£325 |
| 2023 | Infinity | — |
Derived from filed accounts. Not audited figures.