OpenCompanies

James Pembroke Holdings Limited

Company number
04259777
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2001
Nature of business
Activities of other holding companies n.e.c.

Registered office

3 Kingsmead Terrace
Bath
BA1 1UX

Previous names

  • James Pembroke Publishing Limited (until 6 Sep 2012)

Officers

NameRoleAppointedResigned
PEMBROKE, James Robert Director 26 Jul 2001

Control

NameNature of controlNotifiedCeased
Josephine Pembroke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Jan 2026
James Robert Pembroke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,440,992 - 1
31 Aug 2024 £1,293,451 - 1
31 Aug 2023 £1,336,934 - 1
31 Aug 2022 £1,333,053 - 1
31 Aug 2021 £2,029,258 - 1
31 Aug 2020 £1,311,071 - 0
31 Aug 2019 £1,225,047 - -
31 Aug 2018 £1,079,368 - -
31 Aug 2017 £1,062,778 - -
31 Aug 2016 £900,057 - -
31 Aug 2015 £622,675 - -
31 Aug 2014 £502,005 - -
31 Aug 2013 £508,244 - -
31 Aug 2012 £532,587 £119,870 -
31 Aug 2011 £367,060 £1,918 -
31 Aug 2010 £287,234 £47 -
31 Aug 2009 £203,924 £2,380 -
31 Aug 2008 £96,846 - -
31 Aug 2007 £8,596 £1,491 -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data