Coastal Cottages of Pembrokeshire Limited

Active02748097 Private limited company
Incorporated
17 September 1992 (34 years)
Industry
Renting and operating of Housing Association real estate (68201)
Management of real estate on a fee or contract basis (68320)
Other amusement and recreation activities n.e.c. (93290)
Owned by
Matthew Giles Wyn Evans
Sophie Jane Morris Evans
Accounts type
Total exemption full
Region
Wales
Address
Coastal House
Narberth Road
Haverfordwest
SA61 2XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
17 May 2024
Resigned Jenkins, Linda Jane as Director
31 December 2002
Resigned Evans, Jacqueline Jean as Secretary
2 November 2001
Resigned Jones, Peter Edward Martin as Secretary
2 November 2001
Resigned Evans, Philip Wyn as Director
2 November 2001
Resigned Evans, Jacqueline Jean as Director
2 November 2001
Appointed Evans, Jacqueline Jean as Secretary
2 November 2001
Appointed Evans, Sophie Jane Morris as Secretary
2 November 2001
Resigned Evans, Jacqueline Jean as Secretary
2 November 2001
Resigned Parker, Phillip Thomas as Director
12 October 2001
Appointed Jones, Peter Edward Martin as Secretary
12 October 2001
Appointed Parker, Phillip Thomas as Director
11 October 2001
Appointed Evans, Sophie Jane Morris as Director
1 June 1998
Appointed Evans, Matthew Giles Wyn as Director
31 December 1996
Resigned Shuttleworth, Ann Lewis as Director
1 January 1994
Appointed Jenkins, Linda Jane as Director
1 January 1994
Appointed Shuttleworth, Ann Lewis as Director
26 November 1993
Resigned Lazarus, Heather Ann as Nominee Director
12 October 1992
Appointed Evans, Philip Wyn as Director
12 October 1992
Appointed Evans, Jacqueline Jean as Director
12 October 1992
Resigned Lazarus, Harry Pierre as Nominee Secretary
12 October 1992
Resigned Lazarus, Harry Pierre as Nominee Director
12 October 1992
Appointed Evans, Jacqueline Jean as Secretary
17 September 1992
Appointed Lazarus, Harry Pierre as Nominee Secretary
17 September 1992
Appointed Lazarus, Harry Pierre as Nominee Director
17 September 1992
Appointed Lazarus, Heather Ann as Nominee Director

Ownership 2 active

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

Matthew Giles Wyn Evans
Individual · Notified 26 November 2016
Owns 25–50% of shares
United Kingdom
Individual · Notified 26 November 2016
Owns 25–50% of shares
British
Born May 1972 (54)

Financials

Net Assets
£1,060,848
Cash
£1,374,036
Employees
26
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,509,065 £2,619,841 £1,388,661 £905,792 £1,060,848
Balance sheet detail
20242023202120202019
Fixed Assets£37,974£18,941£41,460£2,044,281£1,597,640
Current Assets£1,618,617£1,341,940£2,788,036£2,057,837£1,730,770
Debtors£228,471£230,856£107,847£255,262£670,244
Cash£1,374,036£1,094,724£2,661,607£1,773,445£1,031,510
Creditors (< 1 year)£572,999£451,379£1,420,645£1,465,810£819,345
Creditors (> 1 year)£22,744£3,710£20,190£16,467
Net Current Assets£1,045,618£890,561£1,367,391£592,027£911,425
Net Assets£1,060,848£905,792£1,388,661£2,619,841£2,509,065
Shareholder Funds£1,060,848£905,792£1,388,661£2,619,841£2,509,065

Turnover£1,041,968
Cost of Sales£54,586
Gross Profit£987,382
Admin Expenses£1,219,613
Operating Profit£117,995
Profit Before Tax£134,352
Tax£23,576
Profit for Period£110,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
17 December 2025Confirmation statement with no updates5 November 2025
25 September 2025Total exemption full accounts31 December 2024
2 December 2024Confirmation statement with no updates5 November 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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