Pemchurch Properties Limited

Active00563448 Private limited company
Incorporated
26 March 1956 (70 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Louella Clare John
Penelope Anne Garland
Accounts type
Unaudited abridged
Region
Wales
Address
Castle House
High Street
Ammanford
SA18 2NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

John, Louella Clare
Director · Appointed 1 May 2025
British
Born November 1948
Garland, Penelope Anne
Director · Appointed 27 February 2025
British
Born July 1957 (69)
Director
Welsh
Born January 1953 (73)
Officer history (10 former)
28 August 2026
Resigned Jones, Malcolm Mervyn as Director
1 May 2025
Appointed John, Louella Clare as Director
27 February 2025
Appointed Garland, Penelope Anne as Director
27 February 2025
Resigned Garland, Penelope Anne as Director
29 August 2024
Resigned Jones, Esther as Director
29 August 2024
Appointed Garland, Penelope Anne as Director
30 June 2024
Resigned Morgan, Charles Cennydd as Director
5 June 2023
Appointed Morgan, Charles Cennydd as Director
14 March 2022
Resigned Morgan, Charles Cennydd as Director
21 May 2015
Appointed Jones, Malcolm Mervyn as Director
3 May 2013
Resigned Jones, David Mervyn as Director
24 August 2011
Resigned Jones, Helen Elizabeth as Director
8 June 2010
Resigned Jones, David Mervyn as Secretary
8 October 2008
Appointed Jones, Helen Elizabeth as Director
8 October 2008
Appointed Jones, Esther as Director
26 May 2004
Resigned Jones, John Llewellyn as Director
1 September 1992
Appointed Morgan, Charles Cennydd as Director
14 December 1991
Resigned Jones, James Emrys as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£367,847
Profit
(£286,596)
Employees
3
Current Ratio
9.7x
Return on Equity
-17%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £2,645,867 £2,400,275 £2,283,662 £2,186,951 £1,957,522 £1,670,926
Balance sheet detail
202520242022202120202019
Fixed Assets£1,550,000£1,550,000£1,750,000
Current Assets£391,479£438,399£649,238£761,436£858,760£904,749
Debtors£23,632£19,500£110,192£82,897£69,815£62,689
Cash£367,847£418,899£539,046£678,539£788,945£842,060
Creditors (< 1 year)£40,553£30,877£12,287£27,774£8,485£8,882
Net Current Assets£350,926£407,522£636,951£733,662£850,275£895,867
Shareholder Funds£1,670,926£1,957,522£2,186,951£2,283,662£2,400,275£2,645,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
26 March 2026Unaudited abridged accounts30 June 2025
17 November 2025Registered office address changed
17 November 2025Confirmation statement with no updates17 November 2025
6 May 2025Appointment of a director
Show all recent filings

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