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Pembroke Nominees Limited

02825462

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 PEMBROKE RD, BRISTOL, BS8 3AU
Incorporated 09/06/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

66300
Fund management activities

Officers

Mr Shaun Jeremy Day

director · Since 01/05/1995

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Kevin Clive Day

director · Since 08/05/2012

IFA

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Kevin Clive Day

secretary · Since 02/06/2015

Also on 2 other boards

Mr Nicholas James Batchelor

director · Since 30/05/2022

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Mr Kevin Clive Day

25–50% shares
25–50% votes

British · England · Age 62

1 Pembroke Rd, Bristol, BS8 3AU

Notified 06/04/2016

Mr Shaun Jeremy Day

25–50% shares
25–50% votes

British · England · Age 63

1 Pembroke Rd, Bristol, BS8 3AU

Notified 06/04/2016

Mr Nicholas James Batchelor

25–50% shares
25–50% votes

British · United Kingdom · Age 46

1 Pembroke Rd, Bristol, BS8 3AU

Notified 30/05/2022

Former PSCs

Mr Benedict Mark Appleby

Ceased 31/03/2018

CompanyRankvs 1902+ SIC 66300 peers
39

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
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 strength9/25 pts

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

Employees0/15 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

£6

Balance sheet strength

Cash

£6

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with IRIS Company Secretarial