PEMBROKE ROAD LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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PEMBROKE ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 15 Mar 2016 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Mar 2026 Next due 28 Mar 2027 11 months remaining
Net assets £-299K £67K 2024 year on year
Total assets £188K £3K 2024 year on year
Total Liabilities £488K £71K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13-14 Welbeck Street London W1G 9XU England

Full company profile for PEMBROKE ROAD LIMITED (10063317), an active company based in London, England. Incorporated 15 Mar 2016. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Decreased by £10.11k (-100%)

Net Assets

-£299.29k

Decreased by £67.18k (-29%)

Total Liabilities

£487.68k

Increased by £70.56k (+17%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

259%

Increased by 34 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 active
Status
Arduino, Peter DanielDirectorEnglishUnited Kingdom5815 Mar 2016Active
Deering, Stewart AlastairDirectorBritishEngland4715 Mar 2016Active
Slater, Piers AlexanderDirectorBritishUnited Kingdom5415 Mar 2016Active

Shareholders

Shareholders (4)

Peter Arduino
50.0%
Piers Alexxander Slater
24.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Daniel Arduino

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Pembroke, 68 London Road, Sevenoaks (TN13 1AT) SEVENOAKS
Freehold£194,00027 Apr 2016
The Pembroke, 68 London Road, Sevenoaks (TN13 1AT)
Freehold £194,000
Added 27 Apr 2016
District SEVENOAKS

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
19 Mar 2026OfficersChange to director Mr Peter Arduino on 12 Mar 2026
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2025OfficersChange to director Mr Stewart Alastair Deering on 6 Nov 2025
17 Mar 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with no updates
19 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

19 Mar 2026 Officers

Change to director Mr Peter Arduino on 12 Mar 2026

9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2025 Officers

Change to director Mr Stewart Alastair Deering on 6 Nov 2025

17 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Mar 2026 with no updates

1 months ago on 19 Mar 2026

Change to director Mr Peter Arduino on 12 Mar 2026

1 months ago on 19 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 9 Dec 2025

Change to director Mr Stewart Alastair Deering on 6 Nov 2025

5 months ago on 6 Nov 2025

Confirmation statement made on 14 Mar 2025 with no updates

1 years ago on 17 Mar 2025