Back to search

Pembroke Care Limited

05998829

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Newfield Way, Marlow, SL7 1PW
Incorporated 15/11/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mrs Monique Kurrels Francis

secretary · Since 17/11/2014

Also on 2 other boards

Mrs Monique Kurrels Francis

director · Since 18/06/2025

DIRECTOR

FRENCH,BRAZILIAN · ENGLAND · Age 66

Also on 2 other boards

Mr Edward James Francis

director · Since 15/07/2025

CONSULTANT

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Monique Kurrels Francis

secretary · Since 17/11/2014

Monique Kurrels Francis

director · Since 18/06/2025

French,Brazilian · England · Age 66

Edward James Francis

director · Since 15/07/2025

British · England · Age 33

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 15/11/2006

Company Directors Limited

corporate nominee director · Resigned 15/11/2006

Colin Francis

secretary · Resigned 17/11/2014

Ian Andrew Stewart

director · Resigned 17/11/2014

Colin James Francis

director · Resigned 19/06/2025

Persons with Significant Control

Mr Colin James Francis

Appoint directors

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

charge
outstanding

ABBEY NATIONAL PLC

Created 17/05/2007Registered 18/05/2007

Change History

officer appointedFRANCIS, Monique Kurrels
2026-08-11
officer appointedFRANCIS, Edward James
2026-08-11
officer appointedFRANCIS, Monique Kurrels
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line14 Newfield Way
2026-08-11

4 NEWFIELD WAY

post townMarlow
2026-08-11

MARLOW

CompanyRankvs 1356+ SIC 87300 peers
63

Financial strength81th percentile among SIC peers · 20/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees11/15 pts

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

Liquidity12/20 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

£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

20avg. employees+3

Tax at Year End

Corp tax£19k

Director Loans(2023)

Company owes directors£67k

Balance Sheet

Assets less current liabilities£381k
Signed by Mrs Monique Francis 16th October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08+£34k
20240.89+£70k
20230.09

Derived from filed accounts. Not audited figures.