Pembrey West Wales Airport Limited

Active03885477 Private limited company
Incorporated
29 November 1999 (26 years)
Industry
Non-scheduled passenger air transport (51102)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Helen Lewis
Jayne Pierson
Winston Myrddin Thomas
Owned by
Winston Myrddin Thomas
Accounts type
Total exemption full
Region
Wales
Address
Pembrey Airport
Pembrey
Burry Port
SA16 0HZ

Filing status

Accounts due
26 February 2027
Last accounts
27 May 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Helen
Director · Appointed 8 February 2024
Welsh
Born September 1964 (62)
Pierson, Jayne
Director · Appointed 8 February 2024
Welsh
Born April 1970 (56)
Thomas, Winston Myrddin
Director · Appointed 29 November 1999
British
Born March 1937 (89)
Officer history (10 former)
8 February 2024
Appointed Lewis, Helen as Director
8 February 2024
Appointed Pierson, Jayne as Director
19 December 2018
Resigned Marshall, David Hugh as Director
19 December 2018
Resigned Marshall, David Hugh as Secretary
1 February 2013
Resigned Nott, David Mallcolm as Director
31 March 2010
Resigned Hogan, Michael Anthony as Director
26 November 2004
Appointed Nott, David Mallcolm as Director
16 November 2004
Resigned Davies, Thomas Spencer as Director
16 May 2003
Appointed Hogan, Michael Anthony as Director
1 November 2002
Resigned Williams, Terrence Michael as Director
28 March 2000
Resigned Phillips, Colin Julian as Director
24 March 2000
Appointed Williams, Terrence Michael as Director
24 February 2000
Appointed Phillips, Colin Julian as Director
14 February 2000
Resigned Theodoulou, Michael as Director
26 January 2000
Appointed Theodoulou, Michael as Director
15 December 1999
Appointed Davies, Thomas Spencer as Director
29 November 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 November 1999
Appointed Marshall, David Hugh as Secretary
29 November 1999
Appointed Marshall, David Hugh as Director
29 November 1999
Appointed Thomas, Winston Myrddin as Director

Ownership 1 active

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

Winston Myrddin Thomas
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1937 (89)

Financials

Cash
£49
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 (£438,111) (£365,856) (£369,761) (£414,879) (£456,060)
Balance sheet detail
20242023202220212020
Fixed Assets£12,380£14,776£17,182£19,607£17,448
Current Assets£8,486£43,612£106,964£106,123£51,292
Debtors£837£5,450£29,116£41,337£7,762
Cash£49£27,162£69,208£60,286£40,622
Creditors (< 1 year)£476,926£473,267£493,907£491,586£506,851
Net Current Assets(£468,440)(£429,655)(£386,943)(£385,463)(£455,559)
Net Assets(£369,761)(£365,856)(£438,111)
Shareholder Funds(£456,060)(£414,879)(£369,761)(£365,856)(£438,111)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Current accounting period shortened
11 November 2025Confirmation statement with no updates11 November 2025
22 August 2025Total exemption full accounts27 May 2024
27 May 2025Current accounting period shortened
19 December 2024Confirmation statement with no updates5 December 2024
Show all recent filings

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