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100 Pembroke Road Ltd

03050396

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

100a Pembroke Road, Clifton, Bristol, BS8 3EQ
Incorporated 24/04/1995

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

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

Officers

Mr Alan John Mcghee

director · Since 24/04/2009

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Glenn Turner

secretary · Since 22/07/2015

Miss Sacha Jade Dhabalia

director · Since 01/02/2021

MARKETING MANAGER

BRITISH · ENGLAND · Age 29

Miss Alana Sloan

director · Since 06/04/2021

HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 45

Dr Guido Pieles

director · Since 01/07/2021

DOCTOR

GERMAN · ENGLAND · Age 52

Also on 1 other board

Alan John Mcghee

director · Since 24/04/2009

British · United Kingdom · Age 56

Glenn Turner

secretary · Since 22/07/2015

Sacha Jade Dhabalia

director · Since 01/02/2021

British · England · Age 29

Alana Sloan

director · Since 06/04/2021

British · England · Age 45

Guido Pieles

director · Since 01/07/2021

German · England · Age 52

Former

Neda Creed

director · Resigned 10/05/1995

Nicholas Anthony Moss

secretary · Resigned 10/05/1995

Stephen Charles Bracey

director · Resigned 10/06/1996

Ian David Gibbins

director · Resigned 20/01/1997

Ian Richard Charles Shackell

director · Resigned 07/08/1998

Patrick Ian Hales

director · Resigned 01/03/1999

James David John Brown Rigg

director · Resigned 01/05/2006

Anna Jane Gibbins

director · Resigned 14/04/2009

Melvyn Royston Jones

secretary · Resigned 15/11/2011

Melvyn Royston Jones

director · Resigned 15/11/2011

Benjamin Taylor

director · Resigned 03/11/2014

Simon Luke Treglown

director · Resigned 22/07/2015

Sheona Yellowlees

secretary · Resigned 22/07/2015

Julie Challender

director · Resigned 01/02/2021

Jemima Rose Greenacre

director · Resigned 06/04/2021

Mark Freeman

director · Resigned 06/04/2021

Change History

statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc
2026-07-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1100a Pembroke Road
2026-07-23

100A PEMBROKE ROAD

post townBristol
2026-07-23

BRISTOL

officer appointedTURNER, Glenn
2026-07-23
officer appointedDHABALIA, Sacha Jade
2026-07-23
officer appointedMCGHEE, Alan John
2026-07-23
officer appointedPIELES, Guido, Dr
2026-07-23
officer appointedSLOAN, Alana
2026-07-23

CompanyRankvs 37938+ SIC 98000 peers
73

Financial strength67th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 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.

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 30/04/2025

Net Worth

£401

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

£0

Fixed Assets

£400

0avg. employees

Balance Sheet

Assets less current liabilities£401
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity
2024Infinity+£925
2023Infinity

Derived from filed accounts. Not audited figures.