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Pembridge Management (1990) Limited

02454644

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

58 Adam Avenue, Great Sutton, CH66 4LH
Incorporated 21/12/1989

Previously known as

Returntarget Limited · until 06/08/1990

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

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

Officers

Michael Brown

secretary · Since 21/12/1991

BRITISH · ENGLAND · Age 87

Also on 5 other boards

Michael Brown

director · Since 21/12/1991

ARCHITECT

BRITISH · ENGLAND · Age 87

Also on 5 other boards

Neil Tennant

director · Since 24/03/1992

MUSICIAN

BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Mr. Peter Arnold Mishcon

director · Since 12/02/2003

ARCHITECT

BRITISH · UNITED KINGDOM · Age 80

Also on 4 other boards

Mr Alexander Laurence Woolgar-Toms

director · Since 16/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Michael Brown

secretary

British

Michael Brown

director

British · England · Age 87

Neil Tennant

director · Since 24/03/1992

British · United Kingdom · Age 72

Peter Arnold Mishcon

director · Since 12/02/2003

British · United Kingdom · Age 80

Alexander Laurence Woolgar-Toms

director · Since 16/01/2024

British · England · Age 50

Former

Jill Wall

director · Resigned 24/03/1992

Peter Robert Lucas

director · Resigned 06/05/1994

David Sime Borrough Hopkins

director · Resigned 31/07/1995

Anthony Emlyn Cornick

director · Resigned 27/03/2001

Richard Fairfax Bird

director · Resigned 12/02/2003

Patricia Carling

director · Resigned 17/09/2005

Alan Paton Hillier Hutchison

director · Resigned 27/04/2007

Ian Herbert Wright

director · Resigned 05/07/2007

Michael Richard Coughlan

director · Resigned 18/09/2008

Adele Monsef Wright

director · Resigned 09/04/2021

Christopher Stannard

director · Resigned 11/07/2022

Persons with Significant Control

The Campden Charities Trustee

50–75% shares

27a, Pembridge Villas, London, W11 3EP

Reg: 1104616 · Not Applicable · Non-Exempt Charity

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line158 Adam Avenue
2026-08-11

58 ADAM AVENUE

post townGreat Sutton
2026-08-11

GREAT SUTTON

officer appointedBROWN, Michael
2026-08-11
officer appointedBROWN, Michael
2026-08-11
officer appointedMISHCON, Peter Arnold, Mr.
2026-08-11
officer appointedTENNANT, Neil
2026-08-11
officer appointedWOOLGAR-TOMS, Alexander Laurence
2026-08-11

CompanyRankvs 46700+ SIC 98000 peers
49

Financial strength52th percentile among SIC peers · 13/25
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 strength13/25 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 31/03/2025

Net Worth

£11

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£11

Working capital

Current Assets

£11

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£11
Prepared with Companies House