Pembroke Hire Centre Limited

Active01697588 Private limited company
Incorporated
8 February 1983 (43 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Timothy John Price
Accounts type
Total exemption full
Region
Wales
Address
Waterloo Road
Pembroke Dock
Pembrokeshire
SA72 6UA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2008
British
Director · Appointed 19 June 1997
British
Born May 1966 (60)
Officer history (15 former)
1 March 2008
Appointed Price, Hazel Elizabeth as Secretary
1 March 2008
Resigned Phillips, John Andrew as Director
1 November 2007
Resigned Phillips, John Andrew as Secretary
28 May 2005
Resigned Phillips, Matthew Ryan as Director
1 July 2002
Appointed Phillips, John Andrew as Secretary
1 July 2002
Appointed Phillips, Matthew Ryan as Director
16 April 2002
Resigned Phillips, Irene Ann as Director
16 April 2002
Resigned Phillips, Irene Ann as Secretary
1 August 2000
Appointed Phillips, Irene Ann as Director
21 February 2000
Appointed Phillips, John Andrew as Director
31 October 1999
Resigned Phillips, John Andrew as Director
1 February 1999
Resigned Jones, Stephen John as Director
1 August 1998
Appointed Phillips, Irene Ann as Secretary
31 July 1998
Resigned Thackwell, Martyn Anthony as Secretary
9 February 1998
Appointed Jones, Stephen John as Director
1 December 1997
Appointed Thackwell, Martyn Anthony as Secretary
1 July 1997
Resigned Taylor, Peter George as Secretary
1 July 1997
Resigned Taylor, Peter George as Director
19 June 1997
Appointed Price, Timothy John as Director
28 February 1997
Appointed Taylor, Peter George as Secretary
28 February 1997
Appointed Taylor, Peter George as Director
28 February 1997
Appointed Phillips, John Andrew as Director
28 February 1997
Resigned Price, Elizabeth Carolyn as Secretary
28 February 1997
Resigned Price, Elizabeth Carolyn as Director
28 February 1997
Resigned Price, Richard Brian Winston as Director
28 February 1997
Resigned Weake, Anthony John as Director
28 February 1997
Resigned Weake, Margaret Winifred Patricia as Director

Ownership 1 active

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

Individual · Notified 18 July 2016
Owns 75–100% of shares
British
Born May 1966 (60)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£360,329
Cash
£249,601
Employees
3
Debt Ratio
16%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 2026 £629,489 £698,922 £784,152 £910,505 £965,686 £360,329
Balance sheet detail
2026202520242023202220212020
Fixed Assets£129,092£112,133£139,013£124,078£109,474£114,850
Current Assets£298,930£936,750£919,974£812,270£767,573£736,009
Debtors£15,184£642,999£626,145£584,674£595,370£636,895
Cash£249,601£260,606£261,671£200,317£155,189£82,756
Creditors (< 1 year)£124,816£125,425£157,325£197,881
Creditors (> 1 year)£0£1,667
Net Current Assets£263,510£881,586£806,245£686,845£610,248£538,128
Net Assets£360,329£965,686£910,505£784,152£698,922£629,489
Shareholder Funds£784,152£698,922£629,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates17 July 2026
17 June 2026Total exemption full accounts28 February 2026
17 July 2025Confirmation statement with no updates17 July 2025
31 March 2025Total exemption full accounts28 February 2025
20 July 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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