PEMBERTON CARE LIMITED

Active Edinburgh

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
P

PEMBERTON CARE LIMITED

Other letting and operating of own or leased real estate

Founded 8 Feb 2000 Active Edinburgh, United Kingdom 4 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

PACIFIC SHELF 923 LIMITED 8 Feb 2000 — 22 Feb 2000
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Feb 2026 Next due 22 Feb 2027 10 months remaining
Net assets £1M £33K 2023 year on year
Total assets £2M £18K 2023 year on year
Total Liabilities £787K £52K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

4th Floor 115 George Street Edinburgh EH2 4JN

Full company profile for PEMBERTON CARE LIMITED (SC203716), an active company based in Edinburgh, United Kingdom. Incorporated 8 Feb 2000. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£585.40k

Increased by £32.72k (+6%)

Net Assets

£1.05M

Increased by £33.36k (+3%)

Total Liabilities

£787.31k

Decreased by £51.61k (-6%)

Turnover

£734.03k

Increased by £86.09k (+13%)

Employees

4

Increased by 2 (+100%)

Debt Ratio

43%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Foundation For Life Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

PEMBERTON CARE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-08 with no updates
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with no updates
18 Dec 2024OfficersTermination of Isaac Akintayo as director on 2024-12-09
18 Dec 2024OfficersAppointment of Mrs Jeanette Leach as director on 2024-12-09
11 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-08 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with no updates

18 Dec 2024 Officers

Termination of Isaac Akintayo as director on 2024-12-09

18 Dec 2024 Officers

Appointment of Mrs Jeanette Leach as director on 2024-12-09

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-08 with no updates

2 months ago on 11 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 10 Sept 2025

Confirmation statement made on 2025-02-08 with no updates

1 years ago on 11 Feb 2025

Termination of Isaac Akintayo as director on 2024-12-09

1 years ago on 18 Dec 2024

Appointment of Mrs Jeanette Leach as director on 2024-12-09

1 years ago on 18 Dec 2024