Pembroke Care Limited
05998829
Healthy
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 18/06/2025
DIRECTOR
FRENCH,BRAZILIAN · ENGLAND · Age 66
Also on 2 other boards
director · Since 15/07/2025
CONSULTANT
BRITISH · ENGLAND · Age 33
Also on 2 other boards
secretary · Since 17/11/2014
Former
corporate nominee secretary · Resigned 15/11/2006
corporate nominee director · Resigned 15/11/2006
secretary · Resigned 17/11/2014
director · Resigned 17/11/2014
director · Resigned 19/06/2025
Persons with Significant Control
Mr Colin James Francis
British · England · Age 74
4, Newfield Way, Marlow, SL7 1PW
Notified 01/11/2016
Former PSCs
Mr Ian Andrew Stewart
Ceased 13/01/2023
Charges1 outstanding
ABBEY NATIONAL PLC
Change History
Active
Private Limited Company
4 NEWFIELD WAY
MARLOW
CompanyRankvs 1356+ SIC 87300 peers63
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£274k
Balance sheet strength
Cash
£15k
Cash in the bank
Net Current Assets
£4k
Working capital
Current Assets
£53k
Current Liabilities
£49k
Fixed Assets
£377k
Debtors
£38k
Tax at Year End
Director Loans(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.08 | +£34k |
| 2024 | 0.89 | +£70k |
| 2023 | 0.09 | — |
Derived from filed accounts. Not audited figures.