Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
PMR Direct Ltd
- Incorporated
- 19 June 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Amanda Jane PayneJoanne Elaine DaviesAndrew Bevan
- Owned by
- Pembrokeshire Machinery Ring Ltd
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- 12 Goat StreetHaverfordwestSA61 1PX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Payne, Amanda Jane
Director · Appointed 22 October 2026
British
Born February 1971 (55)
Davies, Joanne Elaine
Director · Appointed 22 October 2026
British
Born May 1993 (33)
Bevan, Andrew
Director · Appointed 5 April 2023
British
Born August 1970 (56)
Ferraro, Marcus Cameron
Director · Appointed 5 April 2023
British
Born October 1992 (34)
James, Ian Gerald
Director · Appointed 24 June 2020
British
Born June 1977 (49)
Plumb, Michael William
Director · Appointed 24 June 2020
British
Born March 1952 (74)
British
Born June 1964 (62)
Page, Aron
Director · Appointed 28 September 2018
British
Born March 1983 (43)
Phillips, John Richard
Director · Appointed 13 June 2017
Welsh
Born July 1964 (62)
Director · Appointed 19 June 2007
British
Born February 1959 (67)
Officer history (9 former)
22 October 2026
Appointed Davies, Joanne Elaine as Director
22 October 2026
Appointed Payne, Amanda Jane as Director
16 June 2023
5 April 2023
Appointed Bevan, Andrew as Director
5 April 2023
Appointed Ferraro, Marcus Cameron as Director
20 October 2022
Resigned Smith, Ken as Director
31 January 2022
Resigned Wheatley, John David Alan as Director
31 January 2022
9 July 2020
Resigned Davies, Neil Joseph as Director
24 June 2020
24 June 2020
24 June 2020
Appointed Plumb, Michael William as Director
24 June 2020
Appointed James, Ian Gerald as Director
28 September 2018
Appointed Page, Aron as Director
28 September 2018
1 April 2018
13 June 2017
13 June 2017
Appointed Smith, Ken as Director
13 June 2017
13 June 2017
Appointed Davies, Neil Joseph as Director
13 June 2017
13 June 2017
13 June 2017
Appointed Phillips, John Richard as Director
19 June 2007
19 June 2007
19 June 2007
19 June 2007
19 June 2007
Appointed Wheatley, John David Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pembrokeshire Machinery Ring Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £128,283
- Cash
- £187,528
- Debt Ratio
- 81%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £127,042 | £130,930 | £135,835 | £128,435 | £117,657 | |
| Current Assets | £550,630 | £477,126 | £159,195 | £224,186 | £87,372 | |
| Debtors | £363,102 | £375,044 | £73,515 | £115,804 | £71,226 | |
| Cash | £187,528 | £102,082 | £85,680 | £108,382 | £16,146 | |
| Creditors (< 1 year) | £485,927 | £423,026 | £209,331 | £116,613 | £182,618 | £83,716 |
| Creditors (> 1 year) | £58,525 | £66,170 | £93,893 | £103,110 | £137,211 | £92,845 |
| Net Current Assets | £64,703 | £54,100 | £42,582 | £41,568 | £3,656 | |
| Net Assets | £128,283 | £113,421 | £69,938 | £29,331 | £27,676 | |
| Shareholder Funds | £128,283 | £113,421 | £69,938 | £29,331 | £27,676 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 22 October 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 11 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 9 October 2025 | Unaudited abridged accounts | 31 January 2025 |
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