Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Davies Holdings (Pembroke) Limited
- Incorporated
- 4 March 2015 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Allan Thomas DaviesPamela Eileen Davies
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 55 Whitehall AvenuePembrokeSA71 4QR
Officers 4 active
Officer details are public data from the Companies House register.
Dyne, Angelina Lee
Secretary · Appointed 12 June 2018
Davies, Allan Thomas
Director · Appointed 4 March 2015
British
Born September 1946 (80)
Director · Appointed 4 March 2015
Welsh
Born September 1982 (44)
Davies, Pamela Eileen
Director · Appointed 4 March 2015
Welsh
Born March 1951 (75)
Officer history (1 former)
31 December 2025
Resigned Davies, Joanne Louise as Director
8 September 2021
Appointed Davies, Joanne Louise as Director
12 June 2018
Appointed Dyne, Angelina Lee as Secretary
4 March 2015
Appointed Davies, Allan Thomas as Director
4 March 2015
4 March 2015
Appointed Davies, Pamela Eileen as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Pamela Eileen Davies
Individual · Notified 4 March 2017
Has significant influence or control
Welsh
Born March 1951 (75)
Corporate entity · Notified 4 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 09377558
Allan Thomas Davies
Individual · Notified 4 March 2017
Has significant influence or control
Welsh
Born September 1946 (80)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Atwater Limited Owns 75–100% of shares
Beachcroft Investments Limited Owns 75–100% of shares
CF Phillips Property Limited Owns 75–100% of shares
Creampots Property Company Limited Owns 75–100% of shares
Dartford Property Investments Limited Owns 75–100% of shares
Davies Holdings (Pembroke) Limited This company Owns 75–100% of shares
Dyfal Donc Cyf Owns 75–100% of shares
YR Hen Felin LLP Holds 25–50% of voting rights
G. Williams Properties Limited Owns 75–100% of shares (as a trust)
Jam Portfolio Ltd Owns 75–100% of shares (as a trust)
Kimo Property Investments Limited Owns 75–100% of shares
Phillips Property Investment and Management Limited Owns 75–100% of shares
PM Style Property Management Limited Owns 75–100% of shares
Swansea Student Homes Ltd Owns 75–100% of shares
Tretio Caravan & Camping Park Limited Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 6.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,001,214 | £963,732 | £1,098,996 | £1,237,860 | £1,261,957 | £1,279,994 |
| Current Assets | £254,825 | £404,986 | £154,057 | £163,384 | £169,201 | |
| Cash | £69,033 | |||||
| Creditors (< 1 year) | £42,723 | £58,063 | £63,103 | £36,623 | £37,103 | £37,523 |
| Net Current Assets | £31,510 | |||||
| Shareholder Funds | £1,212,480 | £1,309,939 | £1,188,024 | £1,363,841 | £1,392,855 | £1,311,504 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 May 2026 | Replacement filing of Confirmation Statement | 4 March 2017 | ||
| 17 April 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 15 April 2026 | Other filing | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 25 July 2025 | Micro company accounts | 31 March 2025 |
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