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Pembridge Properties Limited

03235311

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

37 Ormonde Gate, London, SW3 4HA
Incorporated 08/08/1996

Previously known as

Lasville Properties Limited · until 05/09/1996

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Terence Mark Buxton

director · Since 10/09/1996

ADMINISTRATION

BRITISH · ENGLAND · Age 61

Also on 1 other board

Edward North Buxton

secretary · Since 27/02/1999

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Ms Sherin Aminossehe

director · Since 02/04/2020

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 49

Terence Mark Buxton

director · Since 10/09/1996

British · England · Age 61

Edward North Buxton

secretary · Since 27/02/1999

British

Sherin Aminossehe

director · Since 02/04/2020

British · United Kingdom · Age 49

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 10/09/1996

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 10/09/1996

Combined Nominees Limited

corporate nominee director · Resigned 10/09/1996

Roisen Mark Sater

director · Resigned 20/03/1998

Terence Mark Buxton

secretary · Resigned 20/03/1998

Fiona Helen Buxton

director · Resigned 20/03/1998

Roisen Mark Sater

secretary · Resigned 27/02/1999

Amanda Jacqueline Sater

director · Resigned 10/04/1999

Persons with Significant Control

Mr Terence Mark Buxton

75–100% shares

British · England · Age 61

37 Ormonde Gate, SW3 4HA

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 17/10/2005Registered 22/10/2005
charge
outstanding

BARCLAYS BANK PLC

Created 17/10/2005Registered 22/10/2005

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 37 Ormonde Gate
2026-08-11

37 ORMONDE GATE

officer appointed → BUXTON, Edward North
2026-08-11
officer appointed → AMINOSSEHE, Sherin
2026-08-11
officer appointed → BUXTON, Terence Mark
2026-08-11

CompanyRankvs 45562+ SIC 68209 peers
59

Financial strength96th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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45562Pembridge Properties Limited
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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.

Employees9/15 pts

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

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£1.8M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£21k

Working capital

Current Assets

£140k

Current Liabilities

£164k

Fixed Assets

£1.8M

1avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Signed by 03235311 2024-04-01 2025-03-31 03235311 2025-03-31 03235311 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.85+£67k
20240.55+£56k
20230.39—

Derived from filed accounts. Not audited figures.