Back to search

Pembroke Consulting Limited

03197331

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

BEACON HOUSE, WEYBRIDGE, KT13 9DZ
Incorporated 13/05/1996

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Stephen Richard James Briggs

secretary · Since 03/06/2000

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Mr Stephen Briggs

director · Since 01/05/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 1 other board

Ms Sarah Kidd

director · Since 20/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Mr Stephen Briggs

75–100% shares

British · England · Age 62

Beacon House, South Road, Weybridge, KT13 9DZ

Notified 10/10/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 02/05/2007Registered 15/05/2007Satisfied 12/08/2016
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/2002Registered 25/06/2002Satisfied 24/12/2009
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/2000Registered 27/07/2000Satisfied 24/12/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/1997Registered 14/02/1997Satisfied 24/12/2009

CompanyRankvs 3798+ SIC 69201 peers
77

Financial strength98th percentile among SIC peers · 25/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 5.48× · 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 strength25/25 pts

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

Employees2/15 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

£703k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£669k

Working capital

Current Assets

£818k

Current Liabilities

£149k

Fixed Assets

£51k

0avg. employees

Balance Sheet

Assets less current liabilities£719k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20255.48+£55k
20245.84+£94k
20234.71+£27k
202225.46+£16k
202118.70+£43k
202028.24+£57k
201931.93+£39k
201842.71

Derived from filed accounts. Not audited figures.