Pembrokeshire Developments SPV 1 Ltd

Active15799539 Private limited company
Incorporated
24 June 2024 (2 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Wales
Address
Unit 5 Dyffryn Court Riverside Business Park
Swansea Vale
Swansea
SA7 0AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 24 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11990055

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Castell Developments (Social Housing) Ltd Proposed for strike-offOwns 75–100% of shares
Castell Group Ltd Owns 75–100% of shares
Barry Developments SPV 1 Ltd Owns 75–100% of shares
Castell Holdings Ltd Owns 75–100% of shares
Castell Land Holdings RCT SPV 1 Ltd Owns 75–100% of shares
Coity Developments SPV 1 Ltd Owns 75–100% of shares
Dyfed Developments SPV 1 Ltd Owns 75–100% of shares
Dyfed Developments SPV 2 Ltd Owns 75–100% of shares
Neath Developments SPV 1 Ltd Owns 25–50% of shares
Newport Developments SPV 1 Ltd Owns 75–100% of shares
Pembrokeshire Developments SPV 1 Ltd This company Owns 75–100% of shares
Pontypridd Developments SPV 1 Ltd Owns 25–50% of shares
Port Talbot Developments SPV 1 Ltd Owns 75–100% of shares
Rhondda Developments SPV 1 Ltd Owns 75–100% of shares
Rhondda Developments SPV 2 Ltd Owns 75–100% of shares
Hclsa Ltd DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£100
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£12,173
Creditors (< 1 year)£12,173
Net Current Assets£0
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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