# Pembroke House Limited

## Details

- **Company number:** [08372116](https://find-and-update.company-information.service.gov.uk/company/08372116)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2013
- **Registered office:** PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, NP44 3AU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Gooderham Holdings Limited](/group/93394) (2 companies)


## Previous names

- Pembroke House 2013 Limited (until 9 Sep 2014)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gooderham Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Feb 2020 |  |
| Mr Nicholas Simon Park | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £498,284 | £216,862 | 2 |
| 31 Mar 2025 | £429,368 | £332,874 | 2 |
| 31 Mar 2024 | £231,609 | £97,485 | 2 |
| 31 Mar 2023 | £97,585 | £43,110 | 2 |
| 31 Mar 2022 | £95,682 | £23,569 | 2 |
| 31 Mar 2021 | £78,411 | £47,000 | 2 |
| 31 Mar 2020 | £47,266 | £16,800 | 2 |
| 31 Mar 2019 | £22,820 | £33,199 | - |
| 31 Mar 2018 | £16,984 | £66,371 | - |
| 30 Jun 2017 | £3,333 | £48,413 | - |
| 30 Jun 2016 | £22,271 | £31,916 | - |
| 30 Jun 2015 | -£22,818 | £21,033 | - |
| 30 Jun 2014 | £100 | £100 | - |
| 31 Jan 2014 | £100 | £100 | - |



## Owned by

Pembroke House Limited → [Gooderham Holdings Limited](/company/12449755)





## Companies at the same address

- [A.R. Optical Limited](/company/06540922) (06540922)
- [Asyra Ltd](/company/16506430) (16506430)
- [Awaken Group Limited](/company/09786614) (09786614)
- [Awesational Ltd](/company/17178526) (17178526)
- [B E Baker And Sons Limited](/company/05399420) (05399420)
- [Beaufort Property Development Limited](/company/04166310) (04166310)
- [Bitpipe Solutions Ltd](/company/07535419) (07535419)
- [Bloc Group Limited](/company/12736893) (12736893)
- [Bradford-Smith Homes Ltd](/company/12883927) (12883927)
- [Brecon Pet And Garden Centre Limited](/company/09678462) (09678462)