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Pembroke Motor Services Limited

Pembroke Motor Services Limited is an active company incorporated on 8 August 1991 with the registered office located in Haverfordwest, Dyfed. Pembroke Motor Services Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02636049
Private limited company
Age
34 years
Incorporated 8 August 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (21 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 23 December 2025 (1 month remaining)
Address
Pms
Salutation Square
Haverfordwest
Pembrokeshire
SA61 2LG
Same address for the past 11 years
Telephone
01437762112
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accounts Manager • British • Lives in Wales • Born in Jan 1961
Director • British • Lives in Wales • Born in Mar 1971
Director • British • Lives in UK • Born in Jan 1958
Mr John Malcolm Green
PSC • British • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Greens Motors Ltd
Clare Louise Green and John Malcolm Green are mutual people.
Active
Green Park Fine Rugs Ltd
Clare Louise Green and John Malcolm Green are mutual people.
Active
Snowdrop Lane Developments Ltd
John Malcolm Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.19K
Increased by £10.27K (+535%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 6 (-17%)
Total Assets
£4.5M
Decreased by £377.92K (-8%)
Total Liabilities
-£3.44M
Decreased by £409.14K (-11%)
Net Assets
£1.07M
Increased by £31.22K (+3%)
Debt Ratio (%)
76%
Decreased by 2.48% (-3%)
Latest Activity
Confirmation Submitted
21 Days Ago on 22 Oct 2025
Accounting Period Shortened
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Jane Ellen Rowed Resigned
1 Year 2 Months Ago on 31 Aug 2024
Andrew Nicholas Phillips Resigned
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Charge Satisfied
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 6 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Jane Ellen Rowed as a director on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Andrew Nicholas Phillips as a director on 1 May 2024
Submitted on 22 May 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 26 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Satisfaction of charge 8 in full
Submitted on 11 Apr 2023
Repayment History
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