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Pembertons (Brighton) Limited

04713776

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Amelia House, Crescent Road, Worthing, BN11 1RL
Incorporated 27/03/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Charles Mark Gale Pemberton

secretary · Since 27/03/2003

BRITISH · ENGLAND · Age 75

Also on 7 other boards

Mrs Karina Michelle Pemberton

director · Since 27/03/2003

LETTING AGENT

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Charles Mark Gale Pemberton

secretary · Since 27/03/2003

British

Karina Michelle Pemberton

director · Since 27/03/2003

British · England · Age 68

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 03/04/2003

Brighton Director Ltd

corporate nominee director · Resigned 03/04/2003

Persons with Significant Control

Pembertons (Family) Ltd

75–100% shares
75–100% votes
Appoint directors

Amelia House, Crescent Road, Worthing, BN11 1RL

Reg: 16227280 · Companies House · Private Company Limited By Shares

Notified 10/03/2026

Former PSCs

Mrs Karina Michelle Pemberton

Ceased 02/03/2026

Pembertons Llp

Ceased 10/03/2026

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Amelia House
2026-08-13

15 WEST STREET

post townWorthing
2026-08-13

BRIGHTON

postcodeBN11 1RL
2026-08-13

BN1 2RL

officer appointedPEMBERTON, Charles Mark Gale
2026-08-13
officer appointedPEMBERTON, Karina Michelle
2026-08-13

CompanyRankvs 497+ SIC 68320 peers
88

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.97× · 20/20
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 strength24/25 pts

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

Employees14/15 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 31/03/2025

Net Worth

£574k

Balance sheet strength

Cash

£845k

Cash in the bank

Net Current Assets

£572k

Working capital

Current Assets

£862k

Current Liabilities

£290k

Fixed Assets

£3k

Debtors

£17k

5avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities£574k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.97+£52k
20242.96+£41k

Derived from filed accounts. Not audited figures.