48 PEMBRIDGE ROAD (MANAGEMENT) LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
4

48 PEMBRIDGE ROAD (MANAGEMENT) LIMITED

Buying and selling of own real estate

Founded 19 Nov 2020 Active London, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 16 Sept 2025 Next due 29 Aug 2026 2 months remaining
Confirmation Submitted 10 Jul 2025 Next due 3 Jul 2026 1 month remaining
Net assets £2 £0 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £2M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Inglewood Mansions 289 West End Lane London NW6 1RE England

Full company profile for 48 PEMBRIDGE ROAD (MANAGEMENT) LIMITED (13030982), an active company based in London, England. Incorporated 19 Nov 2020. Buying and selling of own 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 Dec → 30 Nov 2024
Type dormant
Next accounts 29 Nov 2025
Due by 29 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£2.06M

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
29 Nov 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

2 active
Status
Nir ZamekDirectorBritishEngland6519 Nov 2020Active
Scott Jason SpiroDirectorBritishEngland6019 Nov 2020Active

Shareholders

Shareholders (2)

Balanced Trading Limited
50.0%
J.l.j.l. Ventures Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 19 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 19 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

48 PEMBRIDGE ROAD (MANAGEMENT) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 30 Nov 2024
10 Jul 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
15 Aug 2024AccountsAnnual accounts made up to 29 Nov 2023
19 Jun 2024Confirmation StatementConfirmation statement made on 19 Jun 2024 with no updates
30 Nov 2023Confirmation StatementConfirmation statement made on 18 Nov 2023 with no updates
16 Sept 2025 Accounts

Annual accounts made up to 30 Nov 2024

10 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

15 Aug 2024 Accounts

Annual accounts made up to 29 Nov 2023

19 Jun 2024 Confirmation Statement

Confirmation statement made on 19 Jun 2024 with no updates

30 Nov 2023 Confirmation Statement

Confirmation statement made on 18 Nov 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

8 months ago on 16 Sept 2025

Confirmation statement made on 19 Jun 2025 with no updates

10 months ago on 10 Jul 2025

Annual accounts made up to 29 Nov 2023

1 years ago on 15 Aug 2024

Confirmation statement made on 19 Jun 2024 with no updates

1 years ago on 19 Jun 2024

Confirmation statement made on 18 Nov 2023 with no updates

2 years ago on 30 Nov 2023