PEMBROKE INTERNATIONAL CORPORATION
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Cash
£0
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Profit before tax
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £0 | £0 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The profit and loss account has been prepared on the basis that all operations are continuing operations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCANN, Joanna | Director | 2014-12-31 | Jun 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORESH, Dan | Secretary | 2014-12-31 | 2016-09-26 |
| JORDAN, Simone Laura | Secretary | 2008-10-29 | 2014-12-31 |
| VAN DER GAAG, Edwin | Secretary | 2016-09-26 | 2023-09-29 |
| BROWN, Madaleine | Director | 2008-10-29 | 2014-12-31 |
| HORESH, Dan | Director | 2014-12-31 | 2016-09-26 |
| JORDAN, Simone Laura | Director | 2008-10-29 | 2014-12-31 |
| VAN DER GAAG, Edwin | Director | 2016-09-26 | 2023-09-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2023-11-21 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full | |
| 2020-11-03 | AA | accounts | Accounts with accounts type full | |
| 2019-07-05 | AA | accounts | Accounts with accounts type full | |
| 2018-07-12 | AA | accounts | Accounts with accounts type full | |
| 2017-06-12 | AA | accounts | Accounts with accounts type full | |
| 2016-11-25 | OSCH03 | officers | Change person director overseas company with change date | |
| 2016-10-12 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2016-10-12 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2016-10-12 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2016-10-12 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2016-04-07 | AA | accounts | Accounts with accounts type full | |
| 2015-05-22 | AA | accounts | Accounts with accounts type full | |
| 2015-03-05 | OSAP03 | officers | Appoint person secretary overseas company with appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31