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Pembroke Financial Services Limited

02518721

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5TH FLOOR PARK GATE, 161-163, BRIGHTON, BN1 6AU
Incorporated 05/07/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Keith Wesley Bonner

director · Since 10/06/2004

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Mr Mark David Rockliffe

director · Since 19/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Mr Russell David Smith

director · Since 12/11/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Mr Toby Julian Lawson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Patrick Theobalds

director · Since 01/04/2026

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Persons with Significant Control

Cow Corner Investments (No.2) Limited

75–100% shares
75–100% votes
Appoint directors

Atlas Chambers, 33 West Street, Brighton, BN1 2RE

Reg: 12063059 · England And Wales · Limited Company

Notified 02/01/2020

Former PSCs

Mr Keith Andrew Peter Relf

Ceased 02/01/2020

CompanyRankvs 1339+ SIC 64999 peers
85

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.76× · 16/20
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 strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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 31/03/2022

Net Worth

£2.5M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£840k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.1M

Fixed Assets

£1.7M

Debtors

£749k

27avg. employees+9

Tax at Year End(2017)

Corp tax£90k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.76+£880k
20211.55+£677k
20205.70+£174k
20194.23+£402k
20172.68—

Derived from filed accounts. Not audited figures.