# Pembroke Holdings Limited

## Details

- **Company number:** [11955783](https://find-and-update.company-information.service.gov.uk/company/11955783)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2019
- **Registered office:** PRIESTFIELD FARM HENFIELD ROAD, ALBOURNE, HASSOCKS, BN6 9DE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68201](/sic/68201) Renting and operating of Housing Association real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAWORSKI, Dominik | director | 20 Apr 2019 |  |
| MURRELL, Karina Anne | director | 20 Apr 2019 |  |
| JAWORSKI, Ewa Isabelle | director | 20 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karina Murrell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Apr 2019 | 20 Apr 2019 |
| Ms Ewa Jaworski | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Apr 2019 | 20 Apr 2019 |
| Ms Ewa Jaworski | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Apr 2019 |  |
| Karina Murrell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Apr 2019 |  |
| Dominik Jaworski | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Apr 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,838,100 | £435,263 | 3 |
| 30 Apr 2023 | £1,824,543 | £777,143 | 3 |
| 30 Apr 2022 | £1,921,712 | £917,242 | 3 |
| 30 Apr 2021 | £857,556 | £175,915 | 3 |
| 30 Apr 2020 | £1 | £1 | - |






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