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Visit Pembrokeshire

Visit Pembrokeshire is an active company incorporated on 17 July 2001 with the registered office located in Pembroke Dock, Dyfed. Visit Pembrokeshire was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04253830
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated 17 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Bridge Innovation Centre
Pembrokeshire Science And Technology Park
Pembroke Dock
SA72 6UN
Wales
Address changed on 7 Dec 2024 (11 months ago)
Previous address was Suite 4 Llanion Cove Offices Cleddau Reach Pembroke Dock Pembrokeshire SA72 6UJ Wales
Telephone
01646622228
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Farmer And Tourism Operator • British • Lives in Wales • Born in Mar 1965
Director • Business Owner/Company Director • American • Lives in Wales • Born in Aug 1959
Director • Marketing Manager • British • Lives in Wales • Born in Jun 1978
Director • Hotelier • British • Lives in Wales • Born in Sep 1977
Director • Management Consultant • British • Lives in Wales • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldey Island Estate Company Limited
Edward Matthew Tomp is a mutual person.
Active
Colleges Wales / Colegau Cymru Limited
Iwan Giles Llewelyn Thomas is a mutual person.
Active
Fforwm Services Limited
Iwan Giles Llewelyn Thomas is a mutual person.
Active
Camrose Vintage Working Day
Nicholas John Neumann is a mutual person.
Active
Mentrus Cyfyngedig
Iwan Giles Llewelyn Thomas is a mutual person.
Active
Lawrenny Broadband
Adrian Hugh Frederick Lort-Phillips is a mutual person.
Active
Planed Developments Limited
Iwan Giles Llewelyn Thomas is a mutual person.
Active
Lawrenny Community Shop Cic
Adrian Hugh Frederick Lort-Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£60.06K
Increased by £5.85K (+11%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£103.47K
Increased by £39.45K (+62%)
Total Liabilities
-£74.53K
Increased by £16.33K (+28%)
Net Assets
£28.94K
Increased by £23.12K (+397%)
Debt Ratio (%)
72%
Decreased by 18.87% (-21%)
Latest Activity
Mrs Nia Joanne Marshall Appointed
10 Days Ago on 23 Oct 2025
Mr Adrian Hugh Frederick Lort-Phillips Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Abridged Accounts Submitted
7 Months Ago on 2 Apr 2025
Registered Address Changed
11 Months Ago on 7 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Miss Donna Jean James Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mrs Lucy Ann Wonnacott Appointed
1 Year 6 Months Ago on 9 Apr 2024
Emyr Afan Davies Resigned
2 Years Ago on 5 Oct 2023
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Documents
Appointment of Mrs Nia Joanne Marshall as a director on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Adrian Hugh Frederick Lort-Phillips as a director on 16 September 2025
Submitted on 15 Oct 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 5 Aug 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 2 Apr 2025
Registered office address changed from Suite 4 Llanion Cove Offices Cleddau Reach Pembroke Dock Pembrokeshire SA72 6UJ Wales to Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock SA72 6UN on 7 December 2024
Submitted on 7 Dec 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mrs Lucy Ann Wonnacott as a director on 9 April 2024
Submitted on 13 May 2024
Appointment of Miss Donna Jean James as a director on 9 April 2024
Submitted on 13 May 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 15 Apr 2024
Termination of appointment of Emyr Afan Davies as a director on 5 October 2023
Submitted on 6 Oct 2023
Repayment History
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