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Pembrokeshire Ltd

Pembrokeshire Ltd is an active company incorporated on 29 July 2020 with the registered office located in Haverfordwest, Dyfed. Pembrokeshire Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12777366
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Mar 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tree Tops
Camrose
Haverfordwest
SA62 6HG
Wales
Address changed on 7 Jun 2023 (2 years 3 months ago)
Previous address was The Causeway Camrose Haverfordwest SA62 6HG Wales
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • German • Lives in Wales • Born in Apr 1963
Director • PSC • British • Lives in UK • Born in Dec 1962
Director • Welsh • Lives in Wales • Born in Sep 1986
Director • British • Lives in Wales • Born in Sep 1989
Mr Thomas Grant Goddard
PSC • British • Lives in Wales • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Celtic Timber Limited
Thomas Grant Goddard and Kayli Anna Goddard are mutual people.
Active
Castle Hot Tubs Limited
Kayli Anna Goddard is a mutual person.
Active
SWN Y Don Newgale Ltd
Thomas Grant Goddard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£12.75K
Increased by £12.75K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£451.8K
Decreased by £266 (-0%)
Total Liabilities
-£442.51K
Decreased by £6.37K (-1%)
Net Assets
£9.29K
Increased by £6.1K (+192%)
Debt Ratio (%)
98%
Decreased by 1.35% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Accounting Period Shortened
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Mr Thomas Grant Goddard (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
Mrs Kayli Anna Goddard Details Changed
2 Years 3 Months Ago on 31 May 2023
Mr Dieter Koob Details Changed
2 Years 3 Months Ago on 31 May 2023
Sally Koob Van Lownstein (PSC) Appointed
5 Years Ago on 29 Jul 2020
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Change of details for Mr Dieter Koob as a person with significant control on 31 May 2023
Submitted on 7 Jun 2023
Director's details changed for Mrs Sally Koob Van Lowenstein on 31 May 2023
Submitted on 7 Jun 2023
Director's details changed for Mr Thomas Grant Goddard on 31 May 2023
Submitted on 7 Jun 2023
Change of details for Mrs Kayli Anna Goddard as a person with significant control on 31 May 2023
Submitted on 7 Jun 2023
Repayment History
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