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Pemwood Limited

04334168

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Gazes, Old House Lane, Bisley Woking, GU24 9DB
Incorporated 04/12/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Simon Howard

director · Since 29/01/2002

COMMERCIAL VEHICLE CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Andrew Howard

secretary · Since 09/10/2009

Simon Howard

director · Since 29/01/2002

British · England · Age 62

Andrew Howard

secretary · Since 09/10/2009

Former

Brighton Director Ltd

corporate nominee director · Resigned 13/12/2001

Brighton Secretary Ltd

corporate nominee secretary · Resigned 13/12/2001

Maria Kathleen Howard

secretary · Resigned 01/04/2003

Melissa Howard

secretary · Resigned 09/10/2009

Persons with Significant Control

Mr Simon Howard

75–100% shares

British · England · Age 62

Gazes, Bisley Woking, GU24 9DB

Notified 04/12/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2017Registered 14/09/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2015Registered 21/07/2015

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Gazes
2026-08-13

GAZES

post town → Bisley Woking
2026-08-13

BISLEY WOKING

officer appointed → HOWARD, Andrew
2026-08-13
officer appointed → HOWARD, Simon
2026-08-13

CompanyRankvs 49395+ SIC 68209 peers
54

Financial strength99th percentile among SIC peers · 25/25
Employees57th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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49395Pemwood Limited
64
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.

Employees9/15 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.

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

£5.9M

Balance sheet strength

Cash

£399k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£1.2M

Fixed Assets

£4.0M

Debtors

£1k

1avg. employees+1

Tax at Year End

Corp tax£97k

Balance Sheet

Intangible assets£405k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£223k
20243.08+£165k
20233.02—

Derived from filed accounts. Not audited figures.