Filing status
- Accounts due
- 29 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Pembroke Motor Services Limited
- Incorporated
- 8 August 1991 (35 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)
- Owned by
- John Malcolm Green
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 63 Walter RoadSwanseaSA1 4PT
Charges
- Total
- 17
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 13
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2009
British
Born March 1971 (55)
Director
British
Born January 1958 (68)
Officer history (5 former)
31 August 2024
Resigned Rowed, Jane Ellen as Director
1 May 2024
Resigned Phillips, Andrew Nicholas as Director
9 April 2021
Appointed Phillips, Andrew Nicholas as Director
21 September 2017
Resigned Mathias, Michael James as Director
7 January 2017
Appointed Rowed, Jane Ellen as Director
1 August 2012
1 August 2011
Appointed Mathias, Michael James as Director
12 August 2009
12 March 2001
Resigned Finlay, Neil Henry as Director
30 January 1997
Appointed Finlay, Neil Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1958 (68)
Holdings 1
Companies where Pembroke Motor Services Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £301,289
- Cash
- £3,963
- Employees
- 16
- Debt Ratio
- 86%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,450,019 | £1,494,575 |
| Current Assets | £714,413 | £1,418,784 |
| Debtors | £329,076 | £365,898 |
| Cash | £3,963 | £6,545 |
| Creditors (< 1 year) | £1,528,386 | £2,071,702 |
| Creditors (> 1 year) | £285,239 | £324,758 |
| Net Current Assets | (£813,973) | (£652,918) |
| Net Assets | £301,289 | £451,863 |
| Shareholder Funds | £301,289 | £451,863 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a voluntary liquidator | |||
| 9 September 2026 | Statement of affairs | |||
| 9 September 2026 | Resolutions | |||
| 3 September 2026 | Registered office address changed | |||
| 23 December 2025 | Total exemption full accounts | 31 December 2024 |
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