# James Pembroke Holdings Limited

## Details

- **Company number:** [04259777](https://find-and-update.company-information.service.gov.uk/company/04259777)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2001
- **Registered office:** 3 KINGSMEAD TERRACE, BATH, BA1 1UX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- James Pembroke Publishing Limited (until 6 Sep 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEMBROKE, James Robert | director | 26 Jul 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Josephine Pembroke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Jan 2026 |



## 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 | - |





## Directors' other companies

- [PEMBROKE, James](/person/6513945) - director at [James Pembroke Media Limited](/company/08152573)



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