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Pembroke House Limited

08372116

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

PEMBROKE HOUSE, CWMBRAN, NP44 3AU
Incorporated 23/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Edwin Leigh Gooderham

director · Since 23/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr Nicholas Simon Park

director · Since 23/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Mr Nicholas Simon Park

25–50% shares
25–50% votes

British · United Kingdom · Age 65

Pembroke House, Llantarnam Park Way, Cwmbran, NP44 3AU

Notified 06/04/2016

Gooderham Holdings Limited

25–50% shares
25–50% votes

Pembroke House, Llantarnam Parkway, United Kingdom, NP44 3AU

Reg: 12449755 · England And Wales · Company Limited By Shares

Notified 08/02/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/07/2021Registered 09/08/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/03/2021Registered 10/03/2021
Charge
satisfied

ELIZABETH SARAH LOOSE GOODERHAM · EDWIN LEIGH GOODERHAM · NICHOLAS SIMON PARK

Created 03/08/2016Registered 12/08/2016Satisfied 15/07/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 03/08/2016Registered 12/08/2016Satisfied 30/06/2023

CompanyRankvs 22487+ SIC 68209 peers
69

Financial strength88th percentile among SIC peers · 22/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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22487Pembroke House Limited
74
How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 pts

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

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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

£429k

Balance sheet strength

Cash

£333k

Cash in the bank

Net Current Assets

£148k

Working capital

Current Assets

£337k

Current Liabilities

£189k

Fixed Assets

£572k

Debtors

£4k

2avg. employees

Tax at Year End

Corp tax£77k
VAT£56k

Director Loans(2023)

Directors owe company£126k

Balance Sheet

Bank loans & overdrafts£22k
Assets less current liabilities£720k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.78+£198k£1.1M
20240.81+£134k£95k
20230.20—£113k

Derived from filed accounts. Not audited figures.