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Investing In Pembrokeshire Society Limited

Investing In Pembrokeshire Society Limited is an active company incorporated on 16 January 1998 with the registered office located in Milford Haven, Dyfed. Investing In Pembrokeshire Society Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03494193
Private limited by guarantee without share capital
Age
27 years
Incorporated 16 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Cedar Court
Havens Head Business Park Hakin
Milford Haven
Dyfed
SA73 3LS
Same address for the past 12 years
Telephone
01646690800
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1939 • Manufacturing Director
Director • Local Government Officer • Welsh • Lives in Wales • Born in Mar 1950
Director • Retired • British • Lives in Wales • Born in Apr 1947
Director • General Manager • British • Lives in Wales • Born in Jan 1974
Director • Marine Manager • British • Lives in UK • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterfront Gallery
Mr David Robert Smalley Clarke and Mr Anthony Edward Sangster are mutual people.
Active
Tall Ships (Wales) Trust
Mr Anthony Edward Sangster is a mutual person.
Active
The Darwin Centre For Biology And Medicine
Mr Anthony Edward Sangster is a mutual person.
Active
Pembrokeshire Association Of Voluntary Services
Mr Anthony Edward Sangster is a mutual person.
Active
Pembrokeshire Citizens Advice Bureau
Mr Anthony Edward Sangster is a mutual person.
Active
MHPA RBS Trustee Company Limited
Mr Anthony Edward Sangster is a mutual person.
Active
Time Quest Pembrokeshire Ltd
Mr Anthony Edward Sangster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Decreased by £38.18K (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.4M
Increased by £128.38K (+6%)
Total Liabilities
-£31.25K
Increased by £2.03K (+7%)
Net Assets
£2.37M
Increased by £126.35K (+6%)
Debt Ratio (%)
1%
Increased by 0.02% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Michael Ernest Peake Resigned
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Michael Ernest Peake as a director on 6 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 16 January 2022 with no updates
Submitted on 18 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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