Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Pembroke Haven (Residential Homes) Limited
- Incorporated
- 12 December 2001 (24 years)
- Industry
- Residential nursing care facilities (87100) Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- 42 Ocean WayPennarPembroke DockSA72 6RA
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2021
British
Born April 1972 (54)
Director · Appointed 1 December 2021
Welsh
Born November 1990
Director · Appointed 1 December 2021
Welsh
Born September 1987 (39)
British
Born August 1959 (67)
Director · Appointed 31 March 2021
British
Born May 1960 (66)
Officer history (11 former)
31 March 2026
1 December 2021
1 December 2021
1 December 2021
31 March 2021
Resigned Brace, Samantha Jane as Director
31 March 2021
31 March 2021
31 March 2021
Resigned Lade, Donna Marie as Secretary
31 March 2021
Resigned Lade, Steven James as Secretary
31 March 2021
31 March 2021
Resigned Lade, Steven James as Director
28 June 2019
Resigned Lade, Elizabeth Eileen as Director
6 July 2016
Appointed Lade, Donna Marie as Secretary
13 January 2015
Appointed Lade, Steven James as Secretary
13 January 2015
13 January 2015
1 September 2013
Appointed Brace, Samantha Jane as Director
14 May 2007
Resigned Brace, Samantha Jane as Director
26 September 2005
Appointed Lade, Steven James as Director
12 December 2001
12 December 2001
Appointed Brace, Samantha Jane as Director
12 December 2001
12 December 2001
12 December 2001
12 December 2001
12 December 2001
12 December 2001
Appointed Lade, Elizabeth Eileen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09660701
Former controllers (2)
31 March 2021
Ceased Steve Lade — Owns 25–50% of shares
31 March 2021
Ceased Samantha Jane Brace — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cherrywood Care Limited Owns 75–100% of shares
Forest Care Homes Limited Owns 75–100% of shares
Mavalon Care Limited Owns 75–100% of shares
Pembroke Haven (Residential Homes) Limited This company Owns 75–100% of shares
Woodhill Care Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £925,967
- Cash
- £99,871
- Employees
- 48
- Debt Ratio
- 20%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £846,384 | £876,808 | £930,662 | £925,239 | £947,541 | |
| Current Assets | £310,773 | £202,329 | £233,258 | £345,524 | £766,298 | |
| Debtors | £210,627 | £121,276 | £226,820 | £288,733 | £41,704 | |
| Cash | £99,871 | £80,778 | £6,163 | £56,516 | £724,319 | |
| Creditors (< 1 year) | £73,743 | £39,887 | £49,698 | £47,339 | £131,597 | £175,364 |
| Creditors (> 1 year) | £145,143 | £147,387 | £136,144 | £125,844 | £0 | £589,716 |
| Net Current Assets | £237,030 | £162,442 | £185,919 | £213,927 | £590,934 | |
| Net Assets | £925,967 | £879,559 | £981,036 | £1,129,465 | £938,790 | |
| Shareholder Funds | £925,967 | £879,559 | £981,036 | £1,129,465 | £938,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 10 November 2026 | ||
| 9 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Registration of a charge | |||
| 18 February 2026 | Registration of a charge | |||
| 24 November 2025 | Unaudited abridged accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Sutton Coldfield
Salisbury
London
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →