Pembridge Vehicle Management Ltd

Active05876892 Private limited company
Incorporated
14 July 2006 (20 years)
Industry
Sale of other motor vehicles (45190)
Owned by
Graham William Thatcher
Accounts type
Total exemption full
Region
Wales
Address
Pembridge House
Candwr Road
Ponthir
NP18 1HU

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2006
Welsh
Born July 1959 (67)
Officer history (4 former)
17 June 2025
Resigned Griffin, Kevin Paul as Director
3 February 2023
Appointed Griffin, Kevin Paul as Director
9 December 2009
Resigned Thatcher, Jade Danielle as Secretary
4 February 2007
Appointed Thatcher, Jade Danielle as Secretary
4 February 2007
Resigned Thatcher, Helen as Secretary
5 January 2007
Appointed Thatcher, Helen as Secretary
5 January 2007
Resigned Company Secretaries (Wales) Ltd as Corporate Secretary
14 July 2006
Appointed Thatcher, Graham William as Director
14 July 2006
Appointed Company Secretaries (Wales) Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Welsh
Born July 1959 (67)
Former controllers (1)
17 June 2025
Ceased Kevin Paul Griffin — Owns 25–50% of shares

Financials

Net Assets
£20,586
Cash
£1
Employees
4
Debt Ratio
79%
Current Ratio
1.4x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £27,176 £9,187 £39,470 (£10,651) (£13,070) £8,156 £20,586
Balance sheet detail
2025202420232022202120202019
Fixed Assets£844£1,055£1,319£1,648£2,853£4,744£6,994
Current Assets£97,801£108,053£152,610£58,450£138,063£138,651£210,534
Debtors£4,516£7,083£0£43,578£7,282£35,362
Cash£1£1£75,691£1£13,861£44,918
Creditors (< 1 year)£70,444£83,630£38,456£35,562£37,641£119,921
Creditors (> 1 year)£7,615£17,322£32,293£64,884£96,567£70,431
Net Current Assets£27,357£24,423£12,822£19,994£102,501£101,010£90,613
Net Assets£20,586£8,156(£13,070)(£10,651)£39,470£9,187£27,176
Shareholder Funds£9,187£27,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 July 2026
4 September 2026Confirmation statement with no updates2 September 2026
12 March 2026Total exemption full accounts31 July 2025
2 September 2025Confirmation statement with updates2 September 2025
14 July 2025Confirmation statement with no updates14 July 2025
Show all recent filings

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