Back to search

Pembroke Trustees Uk Limited

11601475

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

FIRST FLOOR OFFICE, LONDON, W8 4LZ
Incorporated 03/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies
64209
Activities of other holding companies

Officers

Mr Michael Holland

secretary · Since 03/10/2018

Mr Michael Joseph Holland

director · Since 03/10/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 72

Also on 3 other boards

Mr Tom Mannix

director · Since 03/10/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 62

Mr Cian Landers

director · Since 15/02/2021

HOTEL MANAGER

IRISH · UNITED KINGDOM · Age 59

Mr Shane O'Rourke

director · Since 15/02/2021

ECOMMERCE EXECUTIVE

IRISH · ENGLAND · Age 34

Persons with Significant Control

New City Investments Limited

75–100% shares

66, Fitzwilliam Square, Dublin 2

Reg: 68063 · Companies Registration Office, Dublin · Private Company Limited By Shares

Notified 20/11/2018

Former PSCs

Mr Michael Holland

Ceased 03/10/2018

Mr. Michael Francis Holland

Ceased 20/11/2018

CompanyRankvs 1135+ SIC 64205 peers
58

Financial strength84th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 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.

Longevity8/15 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 31/12/2024

Net Worth

£440k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£10.4M

Working capital

Current Assets

Current Liabilities

£10.4M

4avg. employees
Signed by 11601475 2024-01-01 2024-12-31 11601475 2024-12-31 11601475 bus:OrdinaryShareClass1 2024-12-31 11601475 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024+£450k
2023+£172k

Derived from filed accounts. Not audited figures.