PEMBRIDGE GARDENS (ENSTAR) LTD

Dissolved Milton Keynes

Development of building projects

0 employees website.com
Development of building projects
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PEMBRIDGE GARDENS (ENSTAR) LTD

Development of building projects

Founded 13 Sept 2022 Dissolved Milton Keynes, England 0 employees website.com
Development of building projects

Previous Company Names

PEMBRIDGE GATE LIMITED 13 Sept 2022 — 26 Sept 2022
Accounts Submitted 9 May 2024
Confirmation Submitted 20 Sept 2023 Next due 26 Sept 2024 20 months overdue
Net assets £60
Total assets £60
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 New Road Drayton Parslow Milton Keynes MK17 0JH England

Full company profile for PEMBRIDGE GARDENS (ENSTAR) LTD (14353836), a dissolved company based in Milton Keynes, England. Incorporated 13 Sept 2022. Development of building projects. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£60.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 resigned
Status
England, StevenDirectorBritishUnited Kingdom5913 Sept 2022Active
Simon Nigel BroackesDirectorBritishEngland5913 Sept 2022Active

Shareholders

Shareholders (3)

Simon Henry Lyons
33.3%
Simon Nigel Broackes
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Steven England

British

Active
Notified 13 Sept 2022
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon Nigel Broackes

British

Active
Notified 13 Sept 2022
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Steven England

British

Active
Notified 13 Sept 2022
Residence United Kingdom
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Simon Henry Lyons

Ceased 12 Mar 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025GazetteGazette Dissolved Voluntary
19 Nov 2024GazetteGazette Notice Voluntary
7 Nov 2024DissolutionDissolution Application Strike Off Company
28 Oct 2024OfficersTermination of Simon Henry Lyons as director on 30 Nov 2023
9 May 2024AccountsAnnual accounts made up to 30 Sept 2023
4 Feb 2025 Gazette

Gazette Dissolved Voluntary

19 Nov 2024 Gazette

Gazette Notice Voluntary

7 Nov 2024 Dissolution

Dissolution Application Strike Off Company

28 Oct 2024 Officers

Termination of Simon Henry Lyons as director on 30 Nov 2023

9 May 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Feb 2025

Gazette Notice Voluntary

1 years ago on 19 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 7 Nov 2024

Termination of Simon Henry Lyons as director on 30 Nov 2023

1 years ago on 28 Oct 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 9 May 2024