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Thirty Eight Pembridge Villas Limited

01891120

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE
Incorporated 01/03/1985

Previously known as

Millstape Limited · until 03/06/1985

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

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

Officers

Mrs Claire Lorraine Austin

director · Since 12/11/1992

CHILD CARE OFFICER

BRITISH · UNITED KINGDOM

Ms Evlynne Gilvarry

director · Since 31/08/2004

LAWYER

IRISH · ENGLAND

Also on 5 other boards

Mr George Robertson Ball

director · Since 04/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Claire Lorraine Austin

director

British · United Kingdom

Evlynne Gilvarry

director · Since 31/08/2004

Irish · England

George Robertson Ball

director · Since 04/08/2017

British · England

Former

Justin St Clair Hardy

director · Resigned 16/12/1994

Justin St Clair Hardy

secretary · Resigned 16/12/1994

Richard David Hacon

director · Resigned 13/04/1995

Peter William Shayne

director · Resigned 18/04/1996

William Graham-Welton

director · Resigned 24/10/1999

Louise Perkins

director · Resigned 25/10/2003

Ruth Danning

director · Resigned 06/03/2009

Ruth Danning

secretary · Resigned 12/11/2009

Daniel Joseph Mitchell

director · Resigned 31/10/2011

Michael John Gerrard

director · Resigned 21/11/2016

Timothy Michael Taylor

secretary · Resigned 31/08/2018

Persons with Significant Control

Former PSCs

Mr Timothy Michael Taylor

Ceased 31/10/2017

PSC Statements

no individual or entity with signficant control· 01/05/2020

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 11 Greenleaf House
2026-09-13

11 GREENLEAF HOUSE

post town → Potters Bar
2026-09-13

POTTERS BAR

officer appointed → AUSTIN, Claire Lorraine
2026-09-13
officer appointed → BALL, George Robertson
2026-09-13
officer appointed → GILVARRY, Evlynne
2026-09-13

CompanyRankvs 33397+ SIC 98000 peers
55

Financial strength76th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
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 strength19/25 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.

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 30/04/2025

Net Worth

£3k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£3k

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2024NaN+£0
2023NaN—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

31/10/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20243 pages · PDF
Director details changed

change person director company with change date

29/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20201 page · PDF
PSC08

notification of a person with significant control statement

29/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/08/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20183 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20181 page · PDF
TM02

termination secretary company with name termination date

04/09/20181 page · PDF
Accounts filed

accounts with accounts type dormant

15/01/20188 pages · PDF
Director appointed

appoint person director company with name date

10/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20174 pages · PDF
PSC07

cessation of a person with significant control

08/11/20171 page · PDF
Director resigned

termination director company with name termination date

03/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20116 pages · PDF
Director resigned

termination director company with name

24/11/20111 page · PDF
CH03

change person secretary company with change date

24/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20108 pages · PDF
Director details changed

change person director company with change date

11/05/20101 page · PDF
Director details changed

change person director company with change date

11/05/20101 page · PDF
Director details changed

change person director company with change date

11/05/20101 page · PDF
Director details changed

change person director company with change date

11/05/20101 page · PDF
TM02

termination secretary company with name

17/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20098 pages · PDF
288a

legacy

06/05/20092 pages · PDF
288b

legacy

30/04/20091 page · PDF
287

legacy

30/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20099 pages · PDF
363a

legacy

25/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20086 pages · PDF
363s

legacy

21/12/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20076 pages · PDF
363s

legacy

13/11/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20056 pages · PDF
363s

legacy

10/11/20059 pages · PDF
363s

legacy

08/11/200410 pages · PDF
288b

legacy

26/10/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20046 pages · PDF
288a

legacy

13/09/20042 pages · PDF
363s

legacy

10/11/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20036 pages · PDF
363s

legacy

07/11/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20026 pages · PDF
363s

legacy

03/11/20018 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20016 pages · PDF
Accounts filed

accounts with accounts type small

17/11/20005 pages · PDF
363s

legacy

17/11/20008 pages · PDF
Accounts filed

accounts with accounts type small

07/12/19996 pages · PDF
288b

legacy

16/11/19991 page · PDF
288a

legacy

16/11/19992 pages · PDF
363s

legacy

16/11/19998 pages · PDF
363s

legacy

11/11/19986 pages · PDF
Accounts filed

accounts with accounts type small

26/10/19986 pages · PDF
363s

legacy

12/11/19976 pages · PDF
Accounts filed

accounts with accounts type small

28/10/19975 pages · PDF
363s

legacy

14/11/19968 pages · PDF
Accounts filed

accounts with accounts type full

07/11/19969 pages · PDF
288a

legacy

15/10/19962 pages · PDF
288b

legacy

15/10/19961 page · PDF
363s

legacy

15/11/19958 pages · PDF
Accounts filed

accounts with accounts type small

11/10/19959 pages · PDF
288

legacy

22/09/19952 pages · PDF
288

legacy

15/09/19952 pages · PDF
288

legacy

15/09/19952 pages · PDF
MEM/ARTS

memorandum articles

01/12/19948 pages · PDF
RESOLUTIONS

resolution

01/12/19941 page · PDF
363s

legacy

18/11/1994PDF
Accounts filed

accounts with accounts type small

13/10/1994PDF
363s

legacy

17/11/1993PDF
288

legacy

17/11/1993PDF
Accounts filed

accounts with accounts type full

11/10/1993PDF
363b

legacy

25/11/1992PDF
Accounts filed

accounts with accounts type full

22/10/1992PDF
AUD

auditors resignation company

23/09/1992PDF