Pembroke Coachworks Limited

Active02622006 Private limited company
Incorporated
19 June 1991 (35 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Janice Bateman
Owned by
Haydn Bateman
Accounts type
Total exemption full
Region
Wales
Address
1 & 2 Merlins Court
Winch Lane
Haverfordwest
SA61 1SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bateman, Janice
Director · Appointed 12 June 2024
British
Born June 1959 (67)
Director · Appointed 29 April 2021
British
Born April 1969 (57)
Officer history (7 former)
12 June 2024
Resigned Bateman, Haydn Kirby William as Secretary
12 June 2024
Resigned Bateman, Haydn Kirby William as Director
12 June 2024
Appointed Bateman, Janice as Director
29 April 2021
Appointed Lewis, Martyn Richard as Director
16 December 2019
Resigned Lewis, Pamela Venetta Margaret as Director
1 October 2012
Appointed Lewis, Pamela Venetta Margaret as Director
1 June 2012
Resigned Lewis, Stuart John as Director
31 January 1994
Resigned Griffiths, Linda Mary as Director
1 July 1992
Appointed Griffiths, Linda Mary as Director
2 September 1991
Appointed Bateman, Haydn Kirby William as Secretary
2 September 1991
Appointed Bateman, Haydn Kirby William as Director
2 September 1991
Appointed Lewis, Stuart John as Director
2 September 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 September 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
19 June 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 June 1991
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Haydn Bateman
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,191
Cash
£5,241
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £236,646 £216,720 £139,946 £94,417 £179,620 £5,191
Balance sheet detail
202520242023202220212020
Fixed Assets£0£55,062£63,909£69,853£80,695
Current Assets£105,241£300,897£63,151£171,179£272,264£320,004
Debtors£100,000£296,373£13,432£77,164£109,617£124,284
Cash£5,241£4,524£33,850£72,168£144,621£161,875
Creditors (< 1 year)£100,050£25,417£9,936£81,282£111,537£149,263
Creditors (> 1 year)£0£95,860£13,860£13,860£13,860£14,790
Net Current Assets£5,191£275,480£53,215£89,897£160,727£170,741
Net Assets£5,191£179,620£94,417£139,946£216,720£236,646
Shareholder Funds£5,191£179,620£94,417£139,946£216,720£236,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates6 October 2026
8 December 2025Total exemption full accounts31 March 2025
28 October 2025Confirmation statement with no updates6 October 2025
5 November 2024Registered office address changed
5 November 2024Confirmation statement with updates6 October 2024
Show all recent filings

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