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Pembroke W8 Limited

09353085

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

C/O Lornham Ltd, 7 New Quebec Street, London, W1H 7RH
Incorporated 12/12/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Henry Morris

director · Since 12/12/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 77

Mr Kyriacos Papantoniou

director · Since 12/12/2014

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Anastasia Gunn

director · Since 17/07/2025

CONSULTANT

BRITISH · ENGLAND · Age 44

C/O Lornham Ltd

secretary · Since 05/12/2025

Also on 9 other boards

Henry Morris

director · Since 12/12/2014

American · United States · Age 77

Kyriacos Papantoniou

director · Since 12/12/2014

British · England · Age 47

Anastasia Gunn

director · Since 17/07/2025

British · England · Age 44

C/O Lornham Ltd

corporate secretary · Since 05/12/2025

Reg: 08032863

Also on 9 other boards

Former

Manohar Singh Grewal

director · Resigned 10/06/2025

Cs Company Secretaries Ltd

corporate secretary · Resigned 04/02/2026

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1C/O Lornham Ltd
2026-08-24

C/O LORNHAM LTD

post townLondon
2026-08-24

LONDON

officer appointedC/O LORNHAM LTD
2026-08-24
officer appointedGUNN, Anastasia
2026-08-24
officer appointedMORRIS, Henry
2026-08-24
officer appointedPAPANTONIOU, Kyriacos
2026-08-24

CompanyRankvs 70358+ SIC 98000 peers
40

Financial strength50th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees0/15 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.

Longevity12/15 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 31/12/2025

Net Worth

£9

Balance sheet strength

Cash

£9

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities