PEMBRIDGE MANAGEMENT (1990) LIMITED

Active Great Sutton

Residents property management

0 employees website.com
Residents property management
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PEMBRIDGE MANAGEMENT (1990) LIMITED

Residents property management

Founded 21 Dec 1989 Active Great Sutton, United Kingdom 0 employees website.com
Residents property management

Previous Company Names

RETURNTARGET LIMITED 21 Dec 1989 — 6 Aug 1990
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Feb 2026 Next due 4 Jan 2027 8 months remaining
Net assets £11 £0 2024 year on year
Total assets £11 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

58 Adam Avenue Great Sutton Cheshire CH66 4LH United Kingdom

Full company profile for PEMBRIDGE MANAGEMENT (1990) LIMITED (02454644), an active company based in Great Sutton, United Kingdom. Incorporated 21 Dec 1989. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£11.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael BrownSecretaryBritishUnknown21 Dec 1991Active

Shareholders

Shareholders (6)

The Campden Charities Trustee
63.6%
7
Peter Arnold Mishcon
9.1%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

PEMBRIDGE MANAGEMENT (1990) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
27A Pembridge Villas (W11 3EP) KENSINGTON AND CHELSEA
Freehold-20 Feb 1991
27A Pembridge Villas (W11 3EP)
Freehold
Added 20 Feb 1991
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Dec 2024Confirmation StatementConfirmation statement made on 21 Dec 2024 with updates
13 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Jan 2024OfficersAppointment of Mr Alexander Laurence Woolgar-Toms as director on 16 Jan 2024
5 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Dec 2024 Confirmation Statement

Confirmation statement made on 21 Dec 2024 with updates

13 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Jan 2024 Officers

Appointment of Mr Alexander Laurence Woolgar-Toms as director on 16 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Dec 2025 with no updates

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 10 Dec 2025

Confirmation statement made on 21 Dec 2024 with updates

1 years ago on 27 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 13 Nov 2024

Appointment of Mr Alexander Laurence Woolgar-Toms as director on 16 Jan 2024

2 years ago on 19 Jan 2024