Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Albion Tenby Limited
- Incorporated
- 24 July 1979 (47 years)
- Previously known as
- Pembrokeshire Powerboats Limited (until 4 April 2024)Gadebrook A.I. Services Limited (until 10 August 2010)Argo Boats Limited (until 29 March 2006)Earlier: Panther Boats Limited, O.D.G. (International) Limited, Hill Farm Engineering Limited, Crayford Armouring Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 16 Wimbledon CourtSt Florence ParadeTenbySA70 7DZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Brooks, Susan Beryl
Secretary · Appointed 16 October 2022
Director
British
Born July 1945 (81)
Officer history (8 former)
16 October 2022
16 October 2022
Appointed Brooks, Susan Beryl as Secretary
24 August 2020
5 October 2017
4 August 2010
1 July 2006
1 April 2006
1 April 2006
28 September 2000
28 September 2000
28 September 2000
22 July 1997
22 July 1997
22 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00970572
Former controllers (1)
30 July 2025
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £349,747
- Cash
- £994
- Debt Ratio
- 13%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £401,000 | £500,950 | £500,950 | £325,550 | |
| Current Assets | £1,248 | £7,501 | £15,115 | £4,205 | |
| Debtors | £254 | £100 | £10,993 | £4,105 | |
| Cash | £994 | £7,401 | £4,122 | £100 | £100 |
| Creditors (< 1 year) | £33,639 | £18,063 | £7,418 | £327,350 | |
| Net Current Assets | (£32,391) | (£10,562) | £7,697 | (£323,145) | |
| Net Assets | £349,747 | £446,538 | £464,797 | £2,405 | £100 |
| Shareholder Funds | £349,747 | £446,538 | £464,797 | £2,405 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 2 September 2025 | Director's details changed | |||
| 30 July 2025 | Cessation of a person with significant control | |||
| 30 July 2025 | Notification of a person with significant control |
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