Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Pembroke Design Limited
- Incorporated
- 19 June 1979 (47 years)
- Industry
- Architectural activities (71111)
- Directors
- Meirion Ceri WilliamsJulian Mansel ThomasAndrew Thomas Powell
- Owned by
- Julian Mansel-ThomasAndrew Thomas PowellMeirion Ceri Williams
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 16 Meyrick StreetPembroke DockDyfedSA72 6UT
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Williams, Meirion Ceri
Director · Appointed 1 April 1999
British
Born February 1965 (61)
Powell, Andrew Thomas
Secretary · Appointed 13 December 1996
British
Mansel Thomas, Julian
Director · Appointed 13 December 1996
British
Born July 1962 (64)
Powell, Andrew Thomas
Director · Appointed 13 December 1996
British
Born February 1964 (62)
Officer history (3 former)
31 March 2017
1 April 1999
Appointed Williams, Meirion Ceri as Director
13 December 1996
Appointed Powell, Andrew Thomas as Secretary
13 December 1996
Appointed Mansel Thomas, Julian as Director
13 December 1996
Appointed Powell, Andrew Thomas as Director
13 December 1996
13 December 1996
Resigned Williams, William Keith as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Julian Mansel-Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)
Andrew Thomas Powell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Meirion Ceri Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £119,664
- Cash
- £7,035
- Employees
- 7
- Debt Ratio
- 53%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £108,258 | £110,147 | £110,585 | £112,564 | £114,127 | £115,493 |
| Current Assets | £145,096 | £181,904 | £175,024 | £187,614 | £184,694 | £183,124 |
| Debtors | £106,406 | £142,025 | £133,185 | £136,256 | £124,266 | £135,089 |
| Cash | £7,035 | £10,179 | £5,054 | £12,608 | £5,108 | £235 |
| Creditors (< 1 year) | £131,552 | £121,066 | £111,400 | £118,938 | £123,709 | £138,409 |
| Creditors (> 1 year) | £2,138 | £12,341 | £23,009 | £42,064 | £61,593 | £48,599 |
| Net Current Assets | £13,544 | £60,838 | £63,624 | £68,676 | £60,985 | £44,715 |
| Net Assets | £119,664 | £158,644 | £151,200 | £139,176 | £113,519 | £111,609 |
| Shareholder Funds | £119,664 | £158,644 | £151,200 | £139,176 | £113,519 | £111,609 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 29 May 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 19 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 |
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