PEMBRIDGE ESTATES (ADDLESTONE) LIMITED

Active Weybridge

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
P

PEMBRIDGE ESTATES (ADDLESTONE) LIMITED

Other letting and operating of own or leased real estate

Founded 25 Feb 2000 Active Weybridge, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 17 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 25 Feb 2026 Next due 11 Mar 2027 9 months remaining
Net assets £120 £0 2025 year on year
Total assets £120 £0 2025 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

The Old Rectory Church Street Weybridge KT13 8DE England

Full company profile for PEMBRIDGE ESTATES (ADDLESTONE) LIMITED (03933924), an active company based in Weybridge, England. Incorporated 25 Feb 2000. Other letting and operating of own or leased real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£120.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Sandra Lynette PearceSecretaryBritishUnknown25 Feb 2000Active

Shareholders

Shareholders (3)

Triplex Capital Limited
50.0%
60
Christopher Donovan James Pearce
25.0%
30

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Triplex Capital Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

PEMBRIDGE ESTATES (ADDLESTONE) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
25 Feb 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with no updates
3 Mar 2025Confirmation StatementConfirmation statement made on 25 Feb 2025 with no updates
2 Dec 2024AccountsAnnual accounts made up to 30 Jun 2024
27 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
17 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

25 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with no updates

3 Mar 2025 Confirmation Statement

Confirmation statement made on 25 Feb 2025 with no updates

2 Dec 2024 Accounts

Annual accounts made up to 30 Jun 2024

27 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 17 Mar 2026

Confirmation statement made on 25 Feb 2026 with no updates

2 months ago on 25 Feb 2026

Confirmation statement made on 25 Feb 2025 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 2 Dec 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 27 Mar 2024