Pembroke Soft Limited

Active03144013 Private limited company
Incorporated
8 January 1996 (30 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Other software publishing (58290)
Directors
Kevin Power
Owned by
Kevin Power
Accounts type
Micro entity
Region
Wales
Address
Devon House
Lamphey
Pembroke
SA71 5NU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Power, Tina Lorraine
Secretary · Appointed 31 March 1999
British
Power, Kevin
Director · Appointed 8 January 1996
British Virgin Islander
Born September 1953 (73)
Officer history (4 former)
31 March 1999
Appointed Power, Tina Lorraine as Secretary
31 March 1999
Resigned Power, Patricia Ann as Secretary
31 March 1999
Resigned Power, Patricia Ann as Director
8 January 1996
Appointed Power, Kevin as Director
8 January 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
8 January 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
8 January 1996
Appointed Access Nominees Limited as Corporate Nominee Director
8 January 1996
Resigned Access Nominees Limited as Corporate Nominee Director
8 January 1996
Appointed Power, Patricia Ann as Secretary
8 January 1996
Appointed Power, Patricia Ann as Director

Ownership 1 active

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

Kevin Power
Individual · Notified 8 January 2017
Owns 25–50% of shares
British Virgin Islander
Born September 1953 (73)

Financials

Net Assets
(£5,347)
Employees
1
Debt Ratio
3138%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£3,494) (£3,969) (£4,467) (£4,654) (£5,110) (£5,347)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£176£773£412£2,482£2,021£1,042
Creditors (< 1 year)£5,523£5,883£5,066£6,949£5,990£4,536
Creditors (> 1 year)£0£0£0
Net Current Assets(£5,347)(£5,110)(£4,654)(£4,467)(£3,969)(£3,494)
Net Assets(£5,347)(£5,110)(£4,654)(£4,467)(£3,969)(£3,494)
Shareholder Funds(£5,347)(£5,110)(£4,654)(£4,467)(£3,969)(£3,494)

Turnover£879
Profit for Period(£1,537)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 January 2026

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?