PEMBRIDGE COURT (CLEHONGER) RESIDENTS MANAGEMENT COMPANY LIMITED

Accounts Submitted 8 May 2025

Confirmation Statement Submitted 27 Aug 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England

Credit Report

Discover PEMBRIDGE COURT (CLEHONGER) RESIDENTS MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

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
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

6 active 6 resigned

Show resigned officers

						Status
Adam John Spiller	Director	British	Wales	44	2 Aug 2021	Active
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Dec 2023	Active
Luke Beynon Davies	Director	British	Wales	38	17 Jan 2023	Active
Mathew Charles Fraser-brown	Director	British	Wales	40	25 Sept 2025	Active
Richard James Summers	Director	British	United Kingdom	44	4 Mar 2024	Active
Victoria Stenning Williams	Director	British	Wales	48	2 Aug 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 23 Aug 2018

Nature of Control

Significant Influence Or Control

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Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEMBRIDGE COURT (CLEHONGER) RESIDENTS MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Officers	Appointment of Mr Mathew Charles Fraser-Brown as director on 2025-09-25	View(2 pages)
17 Sept 2025	Officers	Termination of Andrew John Hopkins as director on 2025-09-02	View(1 page)
27 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-22 with no updates	View(3 pages)
8 May 2025	Accounts	Annual accounts made up to 2024-08-31	View(2 pages)
4 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-22 with no updates	View(3 pages)