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North Pembrokeshire Building Services Limited

North Pembrokeshire Building Services Limited is a dormant company incorporated on 28 April 1989 with the registered office located in Crymych, Dyfed. North Pembrokeshire Building Services Limited was registered 36 years ago.
Status
Dormant
Dormant since incorporation
Company No
02377731
Private limited company
Age
36 years
Incorporated 28 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (17 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Distribution Yard
Parc Gwynfryn
Crymych
SA41 3RQ
Wales
Address changed on 13 Sep 2023 (2 years 1 month ago)
Previous address was Frenni Station Road Crymych SA41 3RL Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Furniture Manufacturer And Hau • British • Lives in Wales • Born in Nov 1960
Director • British • Lives in Wales • Born in Nov 1987
Director • British • Lives in Wales • Born in Nov 1965
Director • Welsh • Lives in Wales • Born in Jan 1962
Director • Furniture Manufacturer And Hau • Lives in Wales • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Frenni Limited
Simon Francis Parry, , and 1 more are mutual people.
Active
Frenni Transport Limited
Simon Francis Parry, Mathew Richard Parry, and 1 more are mutual people.
Active
S F Parry Ltd
Simon Francis Parry, Justin Owen Parry, and 1 more are mutual people.
Active
Pembrokeshire Developments LLP
Simon Francis Parry, Mathew Richard Parry, and 1 more are mutual people.
Active
C S J Passant Ltd
Sarah Elizabeth Passant is a mutual person.
Active
Brookes Parry Limited
Sarah Elizabeth Passant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 23 Oct 2025
Notification of PSC Statement
3 Months Ago on 6 Aug 2025
Mr Mathew Richard Parry Details Changed
3 Months Ago on 30 Jul 2025
Mr Justin Owen Parry Details Changed
3 Months Ago on 30 Jul 2025
Miss Beverley Jane Parry Details Changed
3 Months Ago on 30 Jul 2025
Mathew Richard Parry (PSC) Resigned
4 Months Ago on 22 Jun 2025
Sarah Elizabeth Passant (PSC) Resigned
4 Months Ago on 22 Jun 2025
Simon Francis Parry (PSC) Resigned
4 Months Ago on 22 Jun 2025
Miss Beverley Jane Parry Appointed
4 Months Ago on 22 Jun 2025
Mr Justin Owen Parry Appointed
4 Months Ago on 22 Jun 2025
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Notification of a person with significant control statement
Submitted on 6 Aug 2025
Director's details changed for Miss Beverley Jane Parry on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Justin Owen Parry on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Mathew Richard Parry on 30 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 22 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 22 June 2025
Submitted on 25 Jun 2025
Appointment of Miss Beverley Jane Parry as a director on 22 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 22 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 22 June 2025
Submitted on 25 Jun 2025
Repayment History
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