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Pembroke Holdings Limited

11955783

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PRIESTFIELD FARM HENFIELD ROAD, HASSOCKS, BN6 9DE
Incorporated 20/04/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Dominik Jaworski

director · Since 20/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Miss Ewa Isabelle Jaworski

director · Since 20/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mrs Karina Anne Murrell

director · Since 20/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Dominik Jaworski

25–50% shares
25–50% votes

British · England · Age 45

Priestfield Farm, Henfield Road, Hassocks, BN6 9DE

Notified 20/04/2019

Ms Ewa Jaworski

25–50% shares
25–50% votes

British · England · Age 42

Priestfield Farm, Henfield Road, Hassocks, BN6 9DE

Notified 20/04/2019

Karina Murrell

25–50% shares
25–50% votes

British · England · Age 47

Priestfield Farm, Henfield Road, Hassocks, BN6 9DE

Notified 20/04/2019

Former PSCs

Mrs Karina Murrell

Ceased 20/04/2019

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC, BIRMINGHAM MIDSHIRES DIVISION

Created 24/03/2026Registered 24/03/2026
Charge
outstanding

PARAGON BANK PLC

Created 17/10/2025Registered 17/10/2025
Charge
outstanding

ONESAVINGS BANK PLC, T/A KENT RELIANCE BANKING SERVICES

Created 19/02/2025Registered 20/02/2025
Charge
satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 27/03/2024Registered 05/04/2024Satisfied 24/03/2026
Charge
satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 27/03/2024Registered 27/03/2024Satisfied 05/04/2024

CompanyRankvs 4663+ SIC 68100 peers
70

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 10.78× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 pts

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

Longevity7/15 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 30/04/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£435k

Cash in the bank

Net Current Assets

£395k

Working capital

Current Assets

£435k

Current Liabilities

£40k

Fixed Assets

£1.8M

Debtors

£2

3avg. employees

Director Loans

Company owes directors£11k
Directors owe company£2

Balance Sheet

Assets less current liabilities£2.2M
Signed by Mr Dominik Jaworski 31/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202510.78+£14k
202321.74-£97k
20220.47+£1.1M
20210.69

Derived from filed accounts. Not audited figures.