Investing in Pembrokeshire Society Limited

Active03494193 Private company limited by guarantee
Incorporated
16 January 1998 (28 years)
Industry
Gambling and betting activities (92000)
Directors
Abigail Owens
Claire George
Accounts type
Total exemption full
Region
Wales
Address
16 Cedar Court
Havens Head Business Park Hakin
Milford Haven
SA73 3LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Owens, Abigail
Director · Appointed 24 January 2017
British
Born January 1974 (52)
Director · Appointed 29 January 2015
British
Born April 1947 (79)
George, Claire
Director · Appointed 17 January 2014
United Kingdom
Born September 1977 (49)
Warlow, Ashley Colin
Director · Appointed 5 March 2003
British
Born September 1947 (79)
Secretary · Appointed 16 January 1998
British
Director · Appointed 16 January 1998
British
Born May 1939 (87)
Wakefield, Kefin Lloyd
Director · Appointed 16 January 1998
Welsh
Born March 1950 (76)
Officer history (7 former)
6 January 2025
Resigned Peake, Michael Ernest as Director
24 January 2017
Appointed Owens, Abigail as Director
29 January 2015
Appointed Sangster, Anthony Edward as Director
17 February 2014
Resigned Fellows, Daniel as Director
17 January 2014
Appointed George, Claire as Director
24 August 2011
Resigned Griffiths, John Howard as Director
2 October 2009
Resigned Evans, David Anthony Mainwaring as Director
5 March 2003
Appointed Warlow, Ashley Colin as Director
1 July 2002
Appointed Griffiths, John Howard as Director
30 September 2001
Resigned Reynolds, Francis Bernard Michael as Director
27 August 2000
Resigned Hyslop, Michael James as Director
16 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1998
Appointed Hyslop, Michael James as Director
16 January 1998
Appointed Reynolds, Francis Bernard Michael as Director
16 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1998
Appointed Evans, David Anthony Mainwaring as Director
16 January 1998
Appointed Wakefield, Kefin Lloyd as Director
16 January 1998
Appointed Fellows, Daniel as Director
16 January 1998
Appointed Clarke, David Robert Smalley as Director
16 January 1998
Appointed Peake, Michael Ernest as Director
16 January 1998
Appointed Clarke, David Robert Smalley as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£1,003,247
Employees
3
Current Ratio
76.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,754,747 £1,886,461 £2,025,417 £2,152,782 £2,241,864 £2,368,210
Balance sheet detail
202420232022202120202019
Fixed Assets£6,937£6,892£6,499£6,090£7,452£4,803
Current Assets£2,392,520£2,264,188£2,169,887£2,045,718£1,910,556£1,784,161
Debtors£1,389,273£1,222,765£1,248,013£1,287,150£1,401,511£1,345,284
Cash£1,003,247£1,041,423£921,874£758,568£509,045£438,877
Creditors (< 1 year)£31,247£29,216£23,604£26,391£31,547£34,217
Net Current Assets£2,361,273£2,234,972£2,146,283£2,019,327£1,879,009£1,749,944
Shareholder Funds£2,368,210£2,241,864£2,152,782£2,025,417£1,886,461£1,754,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates16 January 2026
29 September 2025Total exemption full accounts31 December 2024
16 January 2025Termination of appointment of a director
16 January 2025Confirmation statement with no updates16 January 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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