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Pembury Real Estate Limited

12724099

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Liberty House, 222 Regent Street, London, W1B 5TR
Incorporated 06/07/2020

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr James Richard Wright

director · Since 06/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mrs Faye Colette Wright

secretary · Since 29/09/2020

Mr Russell Taylor

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

James Richard Wright

director · Since 06/07/2020

British · United Kingdom · Age 47

Faye Colette Wright

secretary · Since 29/09/2020

Russell Taylor

director · Since 01/09/2021

British · United Kingdom · Age 47

Persons with Significant Control

Burbage Capital Limited

25–50% shares

18, Holmfield Way, Northampton, NN3 3BJ

Reg: 06923621 · Companies House · Limited Company

Notified 02/08/2022

Minotaur Limited

25–50% shares

The Old Farmhouse, 29 Banbury Road, Banbury, OX17 2JN

Reg: 08508781 · Companies House · Limited Company

Notified 04/09/2023

Former PSCs

Mr James Richard Wright

Ceased 21/07/2020

Minotaur Limited

Ceased 31/03/2021

Mr James Richard Wright

Ceased 04/09/2023

Mr Russell Taylor

Ceased 04/09/2023

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Liberty House
2026-08-24

LIBERTY HOUSE

post town → London
2026-08-24

LONDON

officer appointed → WRIGHT, Faye Colette
2026-08-24
officer appointed → TAYLOR, Russell
2026-08-24
officer appointed → WRIGHT, James Richard
2026-08-24

CompanyRankvs 61030+ SIC 68100 peers
50

Financial strength57th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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61030Pembury Real Estate Limited
50
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity12/20 pts

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

Longevity6/15 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 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£2.6M

Current Liabilities

£2.5M

Debtors

£2.6M

0avg. employees-2

Balance Sheet

Assets less current liabilities£19k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01+£617k
20240.72+£63k
20231.94—

Derived from filed accounts. Not audited figures.