Pembrokeshire Properties Limited

Active04564981 Private limited company
Incorporated
16 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew John Middleton
Bethan Thomas Price
Accounts type
Micro entity
Region
Wales
Address
74 High Street
Fishguard
SA65 9AU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2014
Welsh
Born March 1967 (59)
Director · Appointed 16 October 2002
British
Born April 1959 (67)
Officer history (4 former)
17 October 2014
Resigned Jenkins, Ieuan Thomas as Secretary
26 February 2014
Resigned Price, John Morris as Director
25 February 2014
Appointed Price, Bethan Thomas as Director
16 October 2002
Appointed Middleton, Andrew John as Director
16 October 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 October 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 October 2002
Appointed London Law Services Limited as Corporate Nominee Director
16 October 2002
Resigned London Law Services Limited as Corporate Nominee Director
16 October 2002
Appointed Price, John Morris as Director
16 October 2002
Appointed Jenkins, Ieuan Thomas as Secretary

Ownership 2 active

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

Individual · Notified 16 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Individual · Notified 16 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born March 1967 (59)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
0.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2021 2022 2023 2024 2025 £141,207 £149,070 £112,199 £120,912 £136,041 £142,536
Balance sheet detail
2025202420232022202120202019
Fixed Assets£164,007£164,007£164,007£164,007£164,007£164,007
Current Assets£22,067£20,926£10,401£6,445£29,683
Debtors£554
Cash£10,943
Creditors (< 1 year)£40,309£38,968£38,618£38,818£37,077(£35,701)£34,297
Creditors (> 1 year)£2,713£8,748£14,175£18,757£5,600
Net Current Assets(£23,002)(£22,800)
Net Assets£134,005
Shareholder Funds£142,536£136,041£120,912£112,199£149,070£141,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates16 October 2026
31 July 2026Micro company accounts31 October 2025
21 October 2025Change of details for a person with significant control
21 October 2025Confirmation statement with no updates16 October 2025
20 October 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?