PEMBROKE ROAD DEVELOPMENTS LIMITED

Dissolved Kingsbury

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PEMBROKE ROAD DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 20 Oct 2022 Dissolved Kingsbury, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HERONSLEA (CODICOTE) LIMITED 20 Oct 2022 — 17 May 2023
Accounts Submitted 24 Jul 2024
Confirmation Submitted 6 Oct 2023 Next due 17 Oct 2024 20 months overdue
Net assets £-731
Total assets £100
Total Liabilities £831
Charges None No charges registered

Contact & Details

Contact

Registered Address

Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom

Full company profile for PEMBROKE ROAD DEVELOPMENTS LIMITED (14431670), a dissolved company based in Kingsbury, United Kingdom. Incorporated 20 Oct 2022. Other business support service activities n.e.c.. 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

-£731.00

Total Liabilities

£831.00

Turnover

N/A

Employees

N/A

Debt Ratio

831%

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

1 active
Status
Jason Marc RishoverDirectorBritishUnited Kingdom5820 Oct 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rishco Limited

United Kingdom

Active
Notified 20 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RISHCO LIMITED united kingdom
PEMBROKE ROAD DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2024GazetteGazette Dissolved Voluntary
20 Aug 2024GazetteGazette Notice Voluntary
9 Aug 2024DissolutionDissolution Application Strike Off Company
24 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
13 Nov 2023OfficersChange to director Mr Jason Marc Rishover on 13 Nov 2023
5 Nov 2024 Gazette

Gazette Dissolved Voluntary

20 Aug 2024 Gazette

Gazette Notice Voluntary

9 Aug 2024 Dissolution

Dissolution Application Strike Off Company

24 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

13 Nov 2023 Officers

Change to director Mr Jason Marc Rishover on 13 Nov 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 5 Nov 2024

Gazette Notice Voluntary

1 years ago on 20 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 9 Aug 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 24 Jul 2024

Change to director Mr Jason Marc Rishover on 13 Nov 2023

2 years ago on 13 Nov 2023