Pembroke Dock Regeneration Company Limited

Active07430619 Private limited company
Incorporated
5 November 2010 (16 years)
Previously known as
Pembroke Dock Regenerated Company Ltd (until 16 November 2010)
Industry
Buying and selling of own real estate (68100)
Owned by
Alan Ian Spencer
Accounts type
Total exemption full
Region
Greater London
Address
40 Lady Somerset Road
London
NW5 1TU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2010
British
Born November 1971
Director · Appointed 5 November 2010
British
Born May 1964 (62)

Ownership 2 active

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

Alan Ian Spencer
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company
Reg. no. 03752857

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Garon Estates Limited Owns 25–50% of shares
Pembroke Dock Regeneration Company Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£54,808

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £38,978 £49,556 £54,808
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,000£50,000£50,000
Debtors£935£1,142£0£352£302£286
Creditors (< 1 year)£2,345£6,155£8,942£27,254£33,022£38,824
Net Current Assets(£1,410)(£5,013)(£8,942)(£26,902)(£32,720)(£38,538)
Net Assets£54,808£49,556£38,978
Shareholder Funds£54,808£49,556£38,978£23,098£17,280£11,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates5 November 2026
15 January 2026Total exemption full accounts30 November 2025
5 November 2025Confirmation statement with updates5 November 2025
4 February 2025Confirmation statement with updates5 November 2024
4 February 2025Total exemption full accounts30 November 2023
Show all recent filings

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