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Pembrokeshire Frame Limited

Pembrokeshire Frame Limited is an active company incorporated on 19 July 2000 with the registered office located in Haverfordwest, Dyfed. Pembrokeshire Frame Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04037005
Private limited by guarantee without share capital
Age
25 years
Incorporated 19 July 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
PEMBROKESHIRE FRAME LIMITED
Old Press Buildings Old Hakin Road
Merlin's Bridge
Haverfordwest
Pembrokeshire
SA61 1XF
Same address for the past 13 years
Telephone
01437769755
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Council Officer • British • Lives in UK • Born in Aug 1949
Director • British • Lives in Wales • Born in Oct 1960
Director • Certified Accountant • British • Lives in Wales • Born in Sep 1967
Director • British • Lives in Wales • Born in May 1972
Director • Retired • British • Lives in Wales • Born in Jul 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembrokeshire Frame Enterprises Limited
Paul Graham Smith, Mrs Doreen Joy Brown, and 2 more are mutual people.
Active
A S Harries Probate Services Limited
Adrian Stuart Harries is a mutual person.
Active
Nest Pembrokeshire Ltd
Michelle Carol Stonehill is a mutual person.
Active
Pwynt Cic
Michelle Carol Stonehill is a mutual person.
Active
Brands
Pembrokeshire Frame
Pembrokeshire Frame is a charity that provides access to learning, supported occupations, and employment opportunities in Pembrokeshire.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£777.8K
Increased by £102.17K (+15%)
Turnover
£982.42K
Increased by £111.08K (+13%)
Employees
42
Increased by 9 (+27%)
Total Assets
£2.01M
Decreased by £73.46K (-4%)
Total Liabilities
-£328.45K
Decreased by £60.49K (-16%)
Net Assets
£1.68M
Decreased by £12.98K (-1%)
Debt Ratio (%)
16%
Decreased by 2.32% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mrs Michelle Carol Stonehill Appointed
9 Months Ago on 6 Dec 2024
Mr Patrick Martin Jones Appointed
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Paul Graham Smith Resigned
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Mrs Elizabeth Ann Clarke Appointed
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Termination of appointment of Paul Graham Smith as a director on 15 August 2024
Submitted on 28 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 31 Jul 2025
Appointment of Mrs Michelle Carol Stonehill as a director on 6 December 2024
Submitted on 29 Jan 2025
Appointment of Mr Patrick Martin Jones as a director on 6 December 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Appointment of Mrs Elizabeth Ann Clarke as a director on 8 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 27 Jul 2023
Satisfaction of charge 040370050003 in full
Submitted on 27 Apr 2023
Repayment History
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