Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Refit Pembrokeshire Limited
- Incorporated
- 19 July 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Nicola Katharine JonesGraham Sandbrook Jones
- Accounts type
- Dormant
- Region
- Wales
- Address
- Hamilton HouseHamilton TerraceMilford HavenSA73 3JP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2023
Also at GS&NK Jones Ltd (proposed for strike-off) · more companies
British
Born December 1963 (62)
Director · Appointed 19 July 2002
British
Born March 1962 (64)
Jones, Graham Sandbrook
Secretary · Appointed 19 July 2002
British
Officer history (3 former)
1 March 2023
21 January 2014
19 July 2003
24 July 2002
24 July 2002
19 July 2002
19 July 2002
Appointed Jones, Graham Sandbrook as Secretary
19 July 2002
19 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1963 (62)
Individual · Notified 19 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Former controllers (1)
19 July 2016
Ceased Graham Sandbrook Jones — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,156 | £9,156 | |||||
| Current Assets | £37,663 | £37,762 | |||||
| Debtors | £99 | ||||||
| Creditors (< 1 year) | £70,007 | £70,007 | £70,007 | £70,007 | £70,007 | £116,826 | £116,925 |
| Net Current Assets | (£70,007) | (£70,007) | (£70,007) | (£70,007) | (£70,007) | (£79,163) | (£79,163) |
| Shareholder Funds | (£70,007) | (£70,007) | (£70,007) | (£70,007) | (£70,007) | (£70,007) | (£70,007) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Change of details for a person with significant control | |||
| 16 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Secretary's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed |
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