Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Pembrokeshire Haven Developments Limited
- Incorporated
- 19 April 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Arif AminShahnoor Minhas Amin
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 2 Kingsley DriveLeedsLS16 7PB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2013
British
Born August 1951 (75)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1951 (75)
Shahnoor Minhas Amin
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born July 1992 (34)
Holdings 3
Companies where Pembrokeshire Haven Developments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Proposed for strike-off
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £301,276
- Employees
- 2
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £537,395 | £764,538 | £962,099 | £869,071 | £739,607 | £500,721 |
| Creditors (< 1 year) | £236,119 | £304,810 | £568,168 | £558,504 | £501,566 | £339,352 |
| Net Current Assets | £301,276 | £459,728 | £393,931 | £310,567 | £238,041 | £161,369 |
| Net Assets | £301,276 | £459,728 | £393,931 | £310,567 | £238,041 | £161,369 |
| Shareholder Funds | £301,276 | £459,728 | £393,931 | £310,567 | £238,041 | £161,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 31 January 2026 | Micro company accounts | 30 April 2025 | ||
| 19 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 31 January 2025 | Micro company accounts | 30 April 2024 | ||
| 19 April 2024 | Confirmation statement with no updates | 19 April 2024 |
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