Ltd Facts The UK company register, as filed

Register entry · No. 16675413

PEMBROKE GROUP LIMITED

Active Private Limited Company Incorporated 27 Aug 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 9 Sep 2026 (52 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 27 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Aug 2025 (1 year 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT A, 82 JAMESCARTERROAD, MILDENHALL, SUFFOLK, UNITED KINGDOM, IP28 7DE

    As filed with Companies House.

  2. Nature of business

    • 46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery
    • 46499 Wholesale of household goods (other than musical instruments) n.e.c.
    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    27 May 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    9 Sep 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEMBROKE GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Baisheng Yuan Director 27 Aug 2025 — January 2000 Chinese · China

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Baisheng Yuan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Aug 2025 — January 2000 Chinese · China

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PEMBROKE GROUP LIMITED still trading?

The register shows PEMBROKE GROUP LIMITED as active.

What does PEMBROKE GROUP LIMITED do?

It files these industry codes 46150 (Agents involved in the sale of furniture, household goods, hardware and ironmongery); 46499 (Wholesale of household goods (other than musical instruments) n.e.c.); 47910 (Retail sale via mail order houses or via Internet).

When was PEMBROKE GROUP LIMITED set up?

It was incorporated on 27 August 2025.

When are PEMBROKE GROUP LIMITED's accounts due?

Next accounts are due by 27 May 2027.

When is PEMBROKE GROUP LIMITED's next confirmation statement due?

It was due on 9 September 2026 and is overdue.

Who runs PEMBROKE GROUP LIMITED?

PEMBROKE GROUP LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46150), active, set up around the same time. More in this industry →

  1. 17423667 CRAEOS LTD Active Private Limited Company Inc. 27 Aug 2026 46150 · Agents involved in the sale of furniture, household goods, hardware and ironmongery
  2. 17423706 ELITE FORMA LTD Active Private Limited Company Inc. 27 Aug 2026 46150 · Agents involved in the sale of furniture, household goods, hardware and ironmongery
  3. 17423470 FORM+MATTER LTD Active Private Limited Company Inc. 27 Aug 2026 46150 · Agents involved in the sale of furniture, household goods, hardware and ironmongery
  4. 17424402 THERMA PRIVE LIMITED Active Private Limited Company Inc. 27 Aug 2026 46150 · Agents involved in the sale of furniture, household goods, hardware and ironmongery
  5. 17421059 ORLIVO LTD Active Private Limited Company Inc. 26 Aug 2026 46150 · Agents involved in the sale of furniture, household goods, hardware and ironmongery

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House