UK Companies House feature
PEMBROKE GREEN LIMITED
Profile
- Company number
- 12725744
- Status
- Active
- Incorporation
- 2020-07-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result of these matters, there exists a material uncertainty that may cast significant doubt about the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the Company were unable to continue as a going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EWALD, Kelvin Matthew | Director | 2023-11-30 | Apr 1990 | Canadian |
| REES, Bleddyn William Vaughan | Director | 2024-05-20 | Mar 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 2020-07-07 | 2023-07-06 |
| BOUWMEESTER, Caine | Director | 2020-07-07 | 2020-08-13 |
| FLANAGAN, Martina | Director | 2020-10-15 | 2023-11-30 |
| HARBO, Nikolaj | Director | 2020-07-07 | 2021-11-14 |
| KING, Andrew Gordon | Director | 2020-07-07 | 2024-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enso Green Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-07 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-28 | CH01 | officers | change person director company with change date |
| 2024-11-15 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-22 | TM01 | officers | termination director company with name termination date |
| 2024-05-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | AP01 | officers | appoint person director company with name date |
| 2023-11-21 | AA | accounts | accounts with accounts type full |
| 2023-07-12 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | CH01 | officers | change person director company with change date |
| 2022-08-18 | CH01 | officers | change person director company with change date |
| 2022-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-29 | AA | accounts | accounts with accounts type full |
| 2021-11-26 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory