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125 Pembroke Road Clifton (Management) Limited

02077842

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

13c Camp Road, Clifton, Bristol, BS8 3LW
Incorporated 27/11/1986

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

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

Officers

Mr John Adrian Craven

director · Since 31/12/1991

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Peter David Vallance

director · Since 24/04/1996

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Robert James Howard Ba Hons

director · Since 01/04/2002

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 55

Mrs Ekaterina Banks

director · Since 01/01/2015

ACTRESS

BRITISH · UNITED KINGDOM · Age 53

Mr John Adrian Craven

secretary · Since 01/01/2015

Also on 4 other boards

John Adrian Craven

director

British · England · Age 69

Peter David Vallance

director · Since 24/04/1996

British · England · Age 79

Robert James Howard

director · Since 01/04/2002

British · United Kingdom · Age 55

Ekaterina Banks

director · Since 01/01/2015

British · United Kingdom · Age 53

John Adrian Craven

secretary · Since 01/01/2015

Former

Crispin John Boyce

director · Resigned 22/04/1993

Brian Charles Pilling

secretary · Resigned 15/08/1993

Ian David Kirk Patrick

director · Resigned 15/12/1993

Shirley Ann Davey

director · Resigned 24/04/1996

Brian Charles Pilling

director · Resigned 06/06/1998

Gill Pottinger

director · Resigned 01/04/2002

Nicola Anne Craven

secretary · Resigned 16/05/2012

Brymain Investments Ltd

corporate director · Resigned 06/11/2013

Bns Services Limited

corporate secretary · Resigned 31/12/2014

David John Cryer

director · Resigned 26/01/2026

Philip Michael Murray

director · Resigned 01/04/2026

Persons with Significant Control

Mr John Adrian Craven

Significant control

British · England · Age 69

13c, Camp Road, Bristol, BS8 3LW

Notified 01/05/2016

Change History

officer appointedCRAVEN, John Adrian
2026-08-06
officer appointedBANKS, Ekaterina
2026-08-06
officer appointedCRAVEN, John Adrian
2026-08-06
officer appointedHOWARD, Robert James
2026-08-06
officer appointedVALLANCE, Peter David
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line113c Camp Road
2026-08-06

13C CAMP ROAD

post townBristol
2026-08-06

BRISTOL

CompanyRankvs 23775+ SIC 98000 peers
60

Financial strength48th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 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.

Liquidity12/20 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 31/12/2025

Net Worth

£8

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8

Working capital

Current Assets

£16k

Current Liabilities

£16k

0avg. employees

Balance Sheet

Assets less current liabilities£8
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.