Register entry · No. 10059337
PEMBRIDGE DIRECTOR SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,698.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Mar 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
34 MATSON LANE, MATSON, GLOUCESTER, ENGLAND, GL4 6DZ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Mar 2027
- Last made up to
- 11 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PEMBRIDGE DIRECTOR SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £6,698 | 5 |
| 31 Mar 2025 | not published | not published | — | £12,053 | 5 |
| 31 Mar 2024 | not published | not published | — | £16,500 | 5 |
| 31 Mar 2023 | not published | not published | — | £37,153 | 2 |
| 31 Mar 2022 * | not published | not published | — | £29,238 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Robert Mardon | Director | 12 Mar 2016 | — | August 1966 | British · England |
| Teddie Lydia Alice Mardon | Director | 1 Nov 2016 | — | December 1997 | British · England |
| Horatio Peter Mardon | Director | 7 Sep 2023 | — | February 2007 | British · England |
| Olufunke Peggy Olowode | Director | 22 Dec 2023 | — | February 1982 | Nigerian,British · England |
| Oladunni Anu Akinyanju | Director | 22 Dec 2023 | — | May 2007 | Nigerian,British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Peter Robert Mardon | Significant influence or control | 6 Apr 2016 | — | August 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PEMBRIDGE DIRECTOR SERVICES LIMITED still trading?
The register shows PEMBRIDGE DIRECTOR SERVICES LIMITED as active.
What does PEMBRIDGE DIRECTOR SERVICES LIMITED do?
It files these industry codes 55900 (Other accommodation); 74909 (Other professional, scientific and technical activities n.e.c.); 96020 (Hairdressing and other beauty treatment).
When was PEMBRIDGE DIRECTOR SERVICES LIMITED set up?
It was incorporated on 12 March 2016.
When are PEMBRIDGE DIRECTOR SERVICES LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is PEMBRIDGE DIRECTOR SERVICES LIMITED's next confirmation statement due?
By 25 March 2027.
Who runs PEMBRIDGE DIRECTOR SERVICES LIMITED?
PEMBRIDGE DIRECTOR SERVICES LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House