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Pembroke Haven (Residential Homes) Limited

Pembroke Haven (Residential Homes) Limited is an active company incorporated on 12 December 2001 with the registered office located in Pembroke Dock, Dyfed. Pembroke Haven (Residential Homes) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04339255
Private limited company
Age
23 years
Incorporated 12 December 2001
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
42 Ocean Way
Pennar
Pembroke Dock
SA72 6RA
Wales
Same address for the past 4 years
Telephone
01437753000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Nov 1990
Director • British • Lives in Wales • Born in Aug 1959
Director • British • Lives in Wales • Born in Apr 1972
Director • British • Lives in Wales • Born in Aug 1960
Director • Welsh • Lives in Wales • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£18.75K
Increased by £12.58K (+204%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 19 (+45%)
Total Assets
£1.08M
Decreased by £82.3K (-7%)
Total Liabilities
-£198.6K
Increased by £15.71K (+9%)
Net Assets
£883.03K
Decreased by £98.01K (-10%)
Debt Ratio (%)
18%
Increased by 2.65% (+17%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Mr Jacob Edward Davies Details Changed
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Ms Susan Yvonne Mason Details Changed
3 Years Ago on 1 Dec 2021
Mrs Donna Michelle Davies Appointed
3 Years Ago on 1 Dec 2021
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 16 Jan 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Director's details changed for Mr Jacob Edward Davies on 4 April 2022
Submitted on 5 Apr 2022
Appointment of Mr Oliver James Davies as a director on 1 December 2021
Submitted on 13 Dec 2021
Director's details changed for Ms Nicola Elsa Morgan on 1 December 2021
Submitted on 13 Dec 2021
Appointment of Mr Jacob Edward Davies as a director on 1 December 2021
Submitted on 13 Dec 2021
Repayment History
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