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Pembroke Dock Regeneration Company Limited

07430619

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Lady Somerset Road, London, NW5 1TU
Incorporated 05/11/2010

Previously known as

Pembroke Dock Regenerated Company Ltd · until 16/11/2010

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ian Christopher Norris

director · Since 05/11/2010

SURVEYOR

BRITISH · GBR · Age 54

Also on 4 other boards

Mr Angus Quentin Stott

director · Since 05/11/2010

BUILDER/DEVELOPER

BRITISH · WALES · Age 62

Also on 1 other board

Ian Christopher Norris

director · Since 05/11/2010

British · Gbr · Age 54

Angus Quentin Stott

director · Since 05/11/2010

British · Wales · Age 62

Persons with Significant Control

Mr Alan Ian Spencer

25–50% shares

British · United Kingdom · Age 53

40, Lady Somerset Road, London, NW5 1TU

Notified 06/04/2016

Templetone Ltd

25–50% shares

40, Lady Somerset Road, London, NW5 1TU

Reg: 03752857 · Registrar Of Companies (England And Wales) · Company

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line140 Lady Somerset Road
2026-08-21

40 LADY SOMERSET ROAD

post townLondon
2026-08-21

LONDON

officer appointedNORRIS, Ian Christopher
2026-08-21
officer appointedSTOTT, Angus Quentin
2026-08-21

CompanyRankvs 49786+ SIC 68100 peers
53

Financial strength80th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength20/25 pts

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

Employees3/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£55k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

Current Liabilities

£2k

Debtors

£935

0avg. employees

Balance Sheet

Assets less current liabilities£59k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£5k
2024+£11k

Derived from filed accounts. Not audited figures.