Sea-Land Pembroke Limited

Active02522062 Private limited company
Incorporated
13 July 1990 (36 years)
Industry
Construction of domestic buildings (41202)
Owned by
Susan Ivy Davies
Philip William George Davies
Accounts type
Micro entity
Region
Wales
Address
Summit Cottage
Milton
Tenby
SA70 8PD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 1993
British
Born May 1957 (69)
Secretary · Appointed 31 July 1993
British
Director
British
Born December 1955 (70)
Officer history (4 former)
31 July 1994
Resigned Davies, Govan John James as Director
1 September 1993
Appointed Davies, Susan Ivy as Director
31 July 1993
Appointed Davies, Susan Ivy as Secretary
31 July 1993
Resigned Colley, Michael Anthony as Secretary
31 July 1993
Resigned Colley, Michael Anthony as Director
16 July 1993
Resigned Williams, Phillip John as Director

Ownership 2 active

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

Individual · Notified 8 July 2016
Owns 25–50% of shares
British
Born May 1957 (69)
Individual · Notified 8 July 2016
Owns 25–50% of shares
Right to appoint and remove directors (as a firm)
British
Born December 1955 (70)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£848,634
Turnover
£1,214,987
Profit Before Tax
£192,291
Employees
5
Debt Ratio
58%
Current Ratio
7.2x
Profit Margin
16%
Return on Equity
22%

Trend

Turnover
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £599,784 £435,346 £736,707 £943,242 £1,396,287 £796,455 £1,214,987
Balance sheet detail
2025202420232022202120202019
Fixed Assets£992,769£1,001,239£1,030,267£983,744£884,095£852,158£836,431
Current Assets£1,022,080£736,379£631,056£876,224£324,662£437,009£405,475
Creditors (< 1 year)£142,349£102,613£138,492£450,223£74,615£54,286£842,751
Creditors (> 1 year)£1,023,866£971,610£871,039£834,452£617,022£784,358£2,437
Net Current Assets£879,731£633,766£492,564£426,001£250,047£382,723(£437,276)
Net Assets£848,634£663,395£651,792£575,293£517,120£450,523£396,718
Shareholder Funds£848,634£663,395£651,792£575,293£517,120£450,523£396,718

Turnover£1,214,987£796,455£1,396,287£943,242£736,707£435,346£599,784
Staff Costs£207,543£201,626£193,329£165,864£155,697£126,392£116,744
Profit Before Tax£192,291£11,603£102,136£58,172£72,677£60,642£25,967
Tax£7,052£17,268£6,080£6,837£6,698
Profit for Period£185,239£11,603£84,868£58,172£66,597£53,805£19,269

Filings

Filing history not loaded yet. See it on Companies House

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