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Pembroke Haven Yacht Club Ltd

Pembroke Haven Yacht Club Ltd is an active company incorporated on 12 December 2017 with the registered office located in Pembroke Dock, Dyfed. Pembroke Haven Yacht Club Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11107197
Private limited by guarantee without share capital
Age
8 years
Incorporated 12 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
The Clubhouse Hobbs Point
Pier Road
Pembroke Dock
Pembrokeshire
SA72 6TR
Same address since incorporation
Telephone
01646684403
Email
Unreported
Website
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1984
Director • Dutch • Lives in Wales • Born in Feb 1946
Director • British • Lives in Wales • Born in Aug 1960
Director • British • Lives in Wales • Born in Dec 1951
Director • British • Lives in UK • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Davies Marine Services Ltd
Carl Johnathan Davies and Gareth Kenneth Davies are mutual people.
Active
Tall Ships (Wales) Trust
Emyr John Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£109.73K
Increased by £11.24K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£128.38K
Increased by £9.53K (+8%)
Total Liabilities
-£4.47K
Decreased by £8.11K (-64%)
Net Assets
£123.91K
Increased by £17.63K (+17%)
Debt Ratio (%)
3%
Decreased by 7.1% (-67%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Dec 2025
Peter James Sherwood Resigned
1 Month Ago on 10 Dec 2025
Mr Paul Moseley Appointed
1 Month Ago on 10 Dec 2025
Howard Williams Resigned
1 Month Ago on 10 Dec 2025
Neil Wall Resigned
1 Month Ago on 10 Dec 2025
Jennifer Ann Sucksmith Resigned
1 Month Ago on 10 Dec 2025
Alan Peter Pritchard Resigned
1 Month Ago on 10 Dec 2025
Robert Michael Mills Resigned
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
11 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 27 Dec 2025
Termination of appointment of Robert Michael Mills as a director on 10 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Alan Peter Pritchard as a director on 10 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Jennifer Ann Sucksmith as a director on 10 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Neil Wall as a director on 10 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Howard Williams as a director on 10 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Paul Moseley as a director on 10 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Peter James Sherwood as a director on 10 December 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Repayment History
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