Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Pembrokeshire Freight Limited
- Incorporated
- 1 April 1998 (28 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- The HavenLlanfyrnachPembrokeshireSA35 0BZ
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2021
British
Born December 1997 (28)
British
Born December 1991 (34)
Director · Appointed 22 January 2020
British
Born January 1999 (27)
Director · Appointed 1 April 1998
Also at MDS Distribution Limited · more companies
British
Born March 1966 (60)
Officer history (5 former)
11 June 2021
8 January 2021
8 January 2021
22 January 2020
22 January 2020
22 January 2020
1 September 2001
1 April 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03478912
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mansel Davies & Son Limited Holds 75–100% of voting rights
Truck & Bus Cymru Limited Owns 75–100% of shares
Pembrokeshire Freight Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,422,773
- Cash
- £87,395
- Debt Ratio
- 42%
- Current Ratio
- 1.7x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £709,485 |
| Current Assets | £1,744,560 |
| Cash | £87,395 |
| Creditors (< 1 year) | £1,031,272 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £713,288 |
| Net Assets | £1,422,773 |
| Shareholder Funds | £1,422,773 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Accounts filing | |||
| 3 September 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 6 August 2026 | Other filing |
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