Visit Pembrokeshire

Active04253830 Private company limited by guarantee
Incorporated
17 July 2001 (25 years)
Previously known as
Pembrokeshire Tourism (until 3 December 2020)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Stephanie Harris
Accounts type
Unaudited abridged
Region
Wales
Address
Bridge Innovation Centre
Pembrokeshire Science And Technology Park
Pembroke Dock
SA72 6UN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 13 active

Officer details are public data from the Companies House register.

Harris, Stephanie
Director · Appointed 16 September 2026
British
Born November 1994
Director · Appointed 16 September 2026
Also at Pembrokeshire Local Action Network for Enterprise & Development Limited · more companies
British
Born December 1973 (52)
Director · Appointed 23 October 2025
British
Born May 1975 (51)
Director · Appointed 16 September 2025
Also at Lawrenny Broadband, Lawrenny Community Shop CIC
British
Born July 1972 (54)
James, Donna Jean
Director · Appointed 9 April 2024
Welsh,British
Born October 1983 (43)
Director · Appointed 9 April 2024
Also at The Scoop Ice Cream Company Limited
British
Born June 1978 (48)
Director · Appointed 7 April 2022
Also at Camrose Vintage Working Day
British
Born January 1979 (47)
Director · Appointed 1 February 2022
Also at Caldey Island Estate Company Limited · more companies
American
Born August 1959 (67)
Director · Appointed 4 January 2021
British
Born December 1962 (63)
Clements, Diane
Director · Appointed 16 November 2020
British
Born March 1965 (61)
Director · Appointed 16 November 2020
Also at Gofal Cymunedol Ltd, Community Interest Care CIC · more companies
British
Born December 1987 (38)
Director · Appointed 8 May 2019
Also at The Seren Collection Limited, Kiosk Cafe Limited, Seren Management Services Ltd · more companies
Welsh
Born March 1970 (56)
Director · Appointed 22 January 2013
British
Born September 1977 (49)
Officer history (70 former)
16 September 2026
Appointed Parkin, James Robert as Director
16 September 2026
Appointed Harris, Stephanie as Director
10 June 2026
Resigned Rees, Timothy Wayne Davies as Director
31 May 2026
Resigned Thomas, Iwan Giles Llewelyn as Director
23 October 2025
Appointed Marshall, Nia Joanne as Director
16 September 2025
9 April 2024
Appointed James, Donna Jean as Director
9 April 2024
Appointed Wonnacott, Lucy Ann as Director
5 October 2023
Resigned Davies, Emyr Afan as Director
12 April 2022
Resigned Vickers, Simon John as Director
7 April 2022
Appointed Neumann, Nicholas John as Director
1 February 2022
Appointed Davies, Emyr Afan as Director
1 February 2022
Appointed Tomp, Edward Matthew as Director
9 June 2021
Resigned Ebsworth, Christopher Keith as Director
11 March 2021
Resigned Brace, Timothy Edward as Director
4 January 2021
Appointed Hurst, Sophie Margaret as Director
4 January 2021
Appointed Vickers, Simon John as Director
4 January 2021
Appointed Rees, Timothy Wayne Davies as Director
16 November 2020
Resigned Williams, Jonathan Haydn as Director
16 November 2020
Resigned Williams, Elizabeth Ionwen as Secretary
16 November 2020
Appointed Clements, Diane as Director
16 November 2020
Appointed Thomas, Iwan Giles Llewelyn as Director
16 November 2020
Resigned Campbell, Andrew Alexander as Director
16 November 2020
Resigned Horton Powdrill, Julia Yvonne as Director
16 November 2020
Resigned Parkin, James Robert as Director
16 November 2020
Appointed Ebsworth, Christopher Keith as Director
16 November 2020
Resigned Merriman, Nicola as Director
16 November 2020
Resigned Davies, Hugh Charles as Director
16 November 2020
Appointed Miller, Paul Nigel as Director
16 November 2020
Resigned Belt, Lyndon Bernard as Director
16 November 2020
Resigned Evans, Gary Paul as Director
8 June 2020
Resigned Williams, Philip Michael as Director
1 March 2020
Resigned Minas - Blight, Samantha as Director
26 June 2019
Resigned Williams, Barbara Gaye as Director
8 May 2019
Appointed Merriman, Nicola as Director
8 May 2019
Appointed Kedward, Neil David as Director
8 May 2019
Appointed Minas - Blight, Samantha as Director
8 May 2019
Appointed Williams, Jonathan Haydn as Director
8 November 2018
Resigned Mullett, Rachel as Director
12 October 2018
Resigned Canton, William James as Director
18 January 2018
Appointed Belt, Lyndon Bernard as Director
18 January 2018
Appointed Mullett, Rachel as Director
1 December 2017
Resigned Joseph, Nick Richard as Director
1 July 2017
Appointed Campbell, Andrew Alexander as Director
25 May 2017
Resigned Bennett, Heather Louise Claire as Director
8 February 2017
Appointed Bennett, Heather Louise Claire as Director
8 February 2017
Resigned Griffiths, Ian Morgan Bert as Director
8 February 2017
Appointed Parkin, James Robert as Director
24 January 2017
Resigned Osborne, Emrys Christopher as Director
10 January 2017
Resigned Browne, Cleopatra Ruth as Director
3 October 2016
Resigned Pryse Lloyd, David Llewellyn as Director
9 September 2015
Resigned Parkin, James Robert as Director
25 February 2015
Appointed Joseph, Nick Richard as Director
29 January 2015
Appointed Evans, Gary Paul as Director
29 January 2015
Resigned Farmer, Bryan David as Director
8 December 2014
Appointed Williams, Philip Michael as Director
31 October 2014
Resigned Tomlin, Jason James as Director
31 October 2014
Resigned Griffiths, Lee Robert as Director
20 August 2014
Resigned Brace, Malcolm George as Director
16 January 2014
Appointed Parkin, James Robert as Director
16 January 2014
Appointed Griffiths, Lee Robert as Director
16 January 2014
Appointed Griffiths, Ian Morgan Bert as Director
28 June 2013
Resigned Collins, Trevor John as Director
22 January 2013
Appointed Browne, Cleopatra Ruth as Director
22 January 2013
Appointed Rees-Baynes, Jane as Director
21 January 2013
Resigned Pendleton, Charles Huw as Director
31 December 2012
Resigned Luddington, Tom as Director
13 November 2012
Resigned Price, Ceri Jane as Director
21 March 2012
Appointed Tomlin, Jason James as Director
2 March 2012
Resigned Withey Giner, Deborah Ann as Director
20 January 2012
Resigned Evans, Jennifer Karen as Director
20 January 2012
Appointed Brace, Malcolm George as Director
28 October 2011
Resigned Griffiths, William David as Director
10 August 2011
Appointed Farmer, Bryan David as Director
7 April 2011
Resigned Gravell, Ian David Henry as Director
13 January 2011
Appointed Griffiths, William David as Director
13 January 2011
Appointed Evans, Jennifer Karen as Director
15 September 2010
Resigned Watson, Judith Margaret as Director
25 June 2010
Resigned King, Robert Dennis as Director
25 June 2010
Appointed Gravell, Ian David Henry as Director
18 March 2010
Appointed Withey Giner, Deborah Ann as Director
31 December 2009
Resigned Garnish, Paul as Director
16 December 2009
Appointed Price, Ceri Jane as Director
2 September 2009
Resigned Evans, Nicholas Glyn Harrington as Director
3 June 2009
Appointed Luddington, Tom as Director
3 June 2009
Appointed Brace, Timothy Edward as Director
5 May 2009
Resigned Bird, Kevin Warwick as Director
26 March 2009
Resigned Anderton, Jane Boulden as Director
3 June 2008
Appointed Collins, Trevor John as Director
5 February 2008
Appointed Bird, Kevin Warwick as Director
5 February 2008
Appointed Horton Powdrill, Julia Yvonne as Director
12 December 2007
Appointed Garnish, Paul as Director
10 November 2007
Resigned Card, Nigel Paul as Director
1 October 2007
Appointed Williams, Elizabeth Ionwen as Secretary
28 September 2007
Resigned Farrant, Brian John as Secretary
3 September 2007
Resigned Lincoln, Carol as Director
11 June 2007
Resigned Giardelli, Lawrence Vincent John as Director
21 May 2007
Appointed Pendleton, Charles Huw as Director
7 March 2007
Appointed Pryse Lloyd, David Llewellyn as Director
7 March 2007
Appointed Watson, Judith Margaret as Director
7 March 2007
Appointed Card, Nigel Paul as Director
28 February 2007
Resigned Rogers, Jeffrey David as Director
19 February 2007
Resigned Davies, Elizabeth Margaret Alice as Director
14 February 2007
Resigned Davies, Evelyn Mary as Director
3 February 2007
Resigned Bailey, Andrew Gordon as Director
24 March 2006
24 March 2006
Appointed Farrant, Brian John as Secretary
24 March 2006
Appointed Canton, William James as Director
24 March 2006
Resigned Cross, Kenneth Adrian as Secretary
24 March 2006
Appointed Williams, Barbara Gaye as Director
18 January 2005
Appointed Giardelli, Lawrence Vincent John as Director
1 December 2004
Resigned Davis, Sandra Janet as Director
4 May 2004
Resigned Morgan, Ceri as Director
4 May 2004
Resigned Morgan, Ceri as Director
4 May 2004
Resigned Mock, Nicola Ann as Director
3 February 2004
Appointed Davis, Sandra Janet as Director
3 February 2004
Appointed Bailey, Andrew Gordon as Director
6 January 2004
Appointed Davies, Evelyn Mary as Director
4 November 2003
Resigned Brace, Timothy Edward as Director
4 November 2003
Resigned Birt Llewellin, John as Director
4 November 2003
Resigned Tayler, Graham as Director
4 November 2003
Appointed Lincoln, Carol as Director
4 November 2003
Appointed Morgan, Ceri as Director
4 November 2003
Appointed Morgan, Ceri as Director
4 November 2003
Appointed Mock, Nicola Ann as Director
4 November 2003
Resigned Connolly, Declan Francis as Director
10 September 2003
Appointed Cross, Kenneth Adrian as Secretary
10 September 2003
Resigned Lloyd, John Edbrooke as Secretary
10 September 2003
Resigned Pendleton, Charles Huw as Director
15 July 2003
Appointed Rogers, Jeffrey David as Director
9 April 2003
Resigned Reed, David as Director
19 December 2002
Resigned Swainston, Jenny as Director
26 November 2002
Resigned Meyrick, Simon Edward as Director
15 November 2002
Appointed Davies, Hugh Charles as Director
16 October 2002
Appointed Anderton, Jane Boulden as Director
16 October 2002
Appointed Tayler, Graham as Director
16 October 2002
31 May 2002
Resigned Price, Ceri Jane as Director
21 May 2002
Appointed Davies, Elizabeth Margaret Alice as Director
10 October 2001
Appointed Connolly, Declan Francis as Director
3 October 2001
Appointed Brace, Timothy Edward as Director
3 October 2001
Resigned Lloyd, John Edbrooke as Director
3 October 2001
Appointed Birt Llewellin, John as Director
3 October 2001
Appointed Reed, David as Director
3 October 2001
Appointed Swainston, Jenny as Director
17 July 2001
Appointed Meyrick, Simon Edward as Director
17 July 2001
Appointed Price, Ceri Jane as Director
17 July 2001
Appointed Lloyd, John Edbrooke as Secretary
17 July 2001
Appointed Pendleton, Charles Huw as Director
17 July 2001
Appointed Lloyd, John Edbrooke as Director
17 July 2001
Appointed Evans, Nicholas Glyn Harrington as Director
17 July 2001
Appointed King, Robert Dennis as Director
17 July 2001
Appointed Osborne, Emrys Christopher as Director

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
£80,826
Employees
8
Current Ratio
1.6x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £28,960 £23,621 £11,610 (£13,084) £5,825 £28,941 £39,028
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,862£358£660£2,127£3,910£1,236£891
Current Assets£99,425£103,115£63,363£50,202£66,124£30,187£38,562
Debtors£18,599£43,058£9,152£11,784£12,543£3,725£3,744
Cash£80,826£60,057£54,211£38,418£53,581£26,462£34,818
Creditors (< 1 year)£62,259£74,532£58,198£65,413£58,424£7,802£10,493
Net Current Assets£37,166£28,583£5,165(£15,211)£7,700£22,385£28,069
Shareholder Funds£39,028£28,941£5,825(£13,084)£11,610£23,621£28,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates3 August 2026
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
16 April 2026Total exemption full accounts31 August 2025
12 November 2025Memorandum and Articles of Association
Show all recent filings

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