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Pembroke Trustees Uk Limited

11601475

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

First Floor Office, 3 Hornton Place, London, W8 4LZ
Incorporated 03/10/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

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

Officers

Mr Michael Joseph Holland

director · Since 03/10/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 72

Also on 3 other boards

Mr Michael Holland

secretary · Since 03/10/2018

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

Michael Joseph Holland

director · Since 03/10/2018

Irish · Ireland · Age 72

Michael Holland

secretary · Since 03/10/2018

Tom Mannix

director · Since 03/10/2018

Irish · Ireland · Age 62

Shane O'Rourke

director · Since 15/02/2021

Irish · England · Age 34

Cian Landers

director · Since 15/02/2021

Irish · United Kingdom · Age 59

Former

Julian Shovlin

director · Resigned 15/02/2021

David Dickenson

director · Resigned 15/02/2021

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

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1First Floor Office
2026-08-24

FIRST FLOOR OFFICE

post townLondon
2026-08-24

LONDON

officer appointedHOLLAND, Michael
2026-08-24
officer appointedHOLLAND, Michael Joseph
2026-08-24
officer appointedLANDERS, Cian
2026-08-24
officer appointedMANNIX, Tom
2026-08-24
officer appointedO'ROURKE, Shane
2026-08-24

CompanyRankvs 1129+ 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
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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

Derived from filed accounts. Not audited figures.