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Pembroke Square Freeholders Association Limited

01897223

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

43 Pembroke Square, London, W8 6PE
Incorporated 20/03/1985

Previously known as

Wellquart Limited · until 16/08/1985

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Angus Archibald Mclean

director · Since 23/11/2006

BANKER

BRITISH · UNITED KINGDOM · Age 70

Mr William Blaise Pascall

director · Since 17/11/2009

NONE

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Mrs Kate Louise Perks

secretary · Since 13/01/2014

Mr Andrew Richard Giblin

director · Since 29/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Nina Ann Alexandersen

director · Since 01/12/2022

SOCIAL IMPACT AND SUSTAINABILITY ADVISOR

BRITISH,DANISH · ENGLAND · Age 46

Also on 2 other boards

Mrs Kate Perks

director · Since 18/03/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 47

Angus Archibald Mclean

director · Since 23/11/2006

British · United Kingdom · Age 70

William Blaise Pascall

director · Since 17/11/2009

British · United Kingdom · Age 78

Kate Louise Perks

secretary · Since 13/01/2014

Andrew Richard Giblin

director · Since 29/11/2018

British · United Kingdom · Age 47

Nina Ann Alexandersen

director · Since 01/12/2022

British,Danish · England · Age 46

Kate Perks

director · Since 18/03/2025

British · England · Age 47

Former

Nigel John Keen

director · Resigned 24/01/1992

John Roger Clifton Dawson

secretary · Resigned 24/01/1992

John Roger Clifton Dawson

director · Resigned 24/01/1992

William Blaise Pascal

director · Resigned 24/01/1992

Eric Robert Mason

director · Resigned 24/01/1992

John Christopher Rutland Lincoln

director · Resigned 02/01/1995

Judith Ann Kozloff

director · Resigned 18/07/1995

Roger Ian Cecil Ryland

secretary · Resigned 23/04/1996

Roger Ian Cecil Ryland

director · Resigned 23/04/1996

Vera Margaret Dalley Lederman

director · Resigned 25/11/1997

Raymond Tindall Whitfield

director · Resigned 20/08/1998

Jan Wilhelm Gustafsson

director · Resigned 22/06/2000

Peter Windett

director · Resigned 22/10/2001

Henry James Johnson

director · Resigned 09/10/2002

Ian Irvine

director · Resigned 07/08/2003

Rachel Marks

director · Resigned 09/11/2004

Christopher Iain Craddock Munro

director · Resigned 09/11/2004

Jeremy Ross Leon Posnansky

director · Resigned 25/11/2008

Susan Wright Morris

director · Resigned 15/11/2010

Cherry Veronica Harris

director · Resigned 17/03/2011

John Patrick Cullinane

director · Resigned 12/12/2011

Rachel Marks

secretary · Resigned 13/01/2014

Patrick William Wynn Disney

director · Resigned 27/11/2014

Christopher Kennard

director · Resigned 29/11/2018

Christopher Iain Craddock Munro

director · Resigned 10/01/2024

Knut Eirik Dahl

director · Resigned 18/03/2025

David Philippe Joel Prieul

director · Resigned 25/03/2026

Bruno Duarte

director · Resigned 02/04/2026

Change History

officer appointedPERKS, Kate Louise
2026-08-24
officer appointedALEXANDERSEN, Nina Ann
2026-08-24
officer appointedGIBLIN, Andrew Richard
2026-08-24
officer appointedMCLEAN, Angus Archibald
2026-08-24
officer appointedPASCALL, William Blaise
2026-08-24
officer appointedPERKS, Kate
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line143 Pembroke Square
2026-08-24

43 PEMBROKE SQUARE

post townLondon
2026-08-24

LONDON

CompanyRankvs 17689+ SIC 68209 peers
76

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 67.89× · 20/20
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 strength23/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 31/03/2026

Net Worth

£957k

Balance sheet strength

Cash

£971k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.1M

Current Liabilities

£16k

Fixed Assets

£69k

Debtors

£116k

0avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202667.89+£925k
20258.56+£0
20246.90+£0
20238.82

Derived from filed accounts. Not audited figures.