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West Wales Maritime Heritage

02611959

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Hancocks Yard, Front Street, Pembroke Dock, SA72 6JY
Incorporated 17/05/1991

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

91020
Museum activities

Officers

Mr Christopher John Barlow

director · Since 18/03/2024

RETIRED

BRITISH · WALES

Ms Donna Maria Eustace

director · Since 11/03/2025

RETIRED

BRITISH · WALES

Donna Maria Eustace

director · Since 11/03/2025

British · Wales

Steven John Preece

secretary · Since 01/07/2026

Mr Steven John Preece

secretary · Since 01/07/2026

Mr Steven John Preece

director · Since 04/08/2026

BRITISH · WALES

Steven John Preece

director · Since 04/08/2026

British · Wales

Former

George Michael Candler

director · Resigned 24/02/1992

Ronald Brayford

director · Resigned 24/04/1992

David Henry Davies

director · Resigned 24/04/1992

Alan Harper Warbrick

director · Resigned 12/05/1994

Ronald Brayford

director · Resigned 18/05/1995

Barrington Cecil Burgess

director · Resigned 18/04/1998

Robin William Allen Underwood

director · Resigned 18/04/1998

Derek Malcolm Smith

director · Resigned 18/04/1998

Earl Lawrence Sherrin

director · Resigned 17/04/2000

Peter Williams

director · Resigned 17/04/2000

Alan William Haynes

director · Resigned 17/04/2001

Anthony John Hawes

director · Resigned 17/05/2002

Ivan Cranford Cole

director · Resigned 12/05/2003

Hywel Jenkins

director · Resigned 12/05/2003

Thomas Platt Berry

director · Resigned 06/12/2009

David Anthony Maximillian Holt

director · Resigned 07/12/2009

Peter Robert Davison

director · Resigned 01/03/2015

Robert Alexander Kennedy

director · Resigned 03/03/2017

Malcolm Gregson

director · Resigned 05/03/2018

David Norton James

director · Resigned 10/03/2020

David Norton James

secretary · Resigned 10/03/2020

Brian William King

director · Resigned 10/03/2020

Clive Anthony Ward

director · Resigned 24/04/2020

Chris Mansell

director · Resigned 24/04/2020

Steven John Preece

director · Resigned 31/03/2022

Robert David Phillips

director · Resigned 31/03/2022

Steven John Preece

secretary · Resigned 31/03/2022

Jem Baylis

director · Resigned 16/08/2022

Stuart Arthur Asman

director · Resigned 18/03/2024

Peter Fredrick Stanley Kraus

director · Resigned 18/03/2024

Brian William King

director · Resigned 18/03/2024

Chris Mansell

director · Resigned 18/03/2024

Neil Brown

director · Resigned 18/03/2024

Steven John Preece

director · Resigned 18/03/2024

Philip Jones

director · Resigned 11/03/2025

David Roy Millard

director · Resigned 02/04/2025

Malcolm Brown

director · Resigned 18/03/2026

Christopher John Barlow

director · Resigned 10/06/2026

Mr Philip John Collins

secretary · Resigned 06/07/2026

Philip John Collins

secretary · Resigned 06/07/2026

Mr Philip John Collins

director · Resigned 08/07/2026

Philip John Collins

director · Resigned 08/07/2026

Persons with Significant Control

Former PSCs

Mr Stuart Arthur Asman

Ceased 31/12/2019

Mr David Norton James

Ceased 31/12/2019

PSC Statements

no individual or entity with signficant control· 29/02/2020

Change History

officer appointed → PREECE, Steven John
2026-09-18
officer appointed → EUSTACE, Donna Maria
2026-09-18
officer appointed → PREECE, Steven John
2026-09-18
status → active
2026-09-18

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-18

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Hancocks Yard
2026-09-18

HANCOCKS YARD

post town → Pembroke Dock
2026-09-18

PEMBROKE DOCK

CompanyRankvs 356+ SIC 91020 peers
72

Financial strength81th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£129k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£69k

Working capital

Current Assets

£69k

Current Liabilities

£0

Fixed Assets

£60k

0avg. employees

Balance Sheet

Assets less current liabilities£129k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity-£8k
2024—+£2k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

04/08/20262 pages · PDF
AP03

appoint person secretary company with name date

10/07/20262 pages · PDF
Director resigned

termination director company with name termination date

10/07/20261 page · PDF
TM02

termination secretary company with name termination date

10/07/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20263 pages · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

08/10/20253 pages · PDF
Director resigned

termination director company with name termination date

03/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Director resigned

termination director company with name termination date

18/03/20251 page · PDF
Director appointed

appoint person director company with name date

18/03/20252 pages · PDF
Director appointed

appoint person director company with name date

18/03/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20243 pages · PDF
Director appointed

appoint person director company with name date

27/03/20242 pages · PDF
Director appointed

appoint person director company with name date

27/03/20242 pages · PDF
Director resigned

termination director company with name termination date

27/03/20241 page · PDF
Director resigned

termination director company with name termination date

27/03/20241 page · PDF
Director resigned

termination director company with name termination date

27/03/20241 page · PDF
Director resigned

termination director company with name termination date

27/03/20241 page · PDF
Director resigned

termination director company with name termination date

27/03/20241 page · PDF
Director resigned

termination director company with name termination date

27/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20232 pages · PDF
Director resigned

termination director company with name termination date

29/08/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20223 pages · PDF
Director appointed

appoint person director company with name date

05/05/20222 pages · PDF
Director appointed

appoint person director company with name date

05/05/20222 pages · PDF
Director appointed

appoint person director company with name date

05/05/20222 pages · PDF
Director appointed

appoint person director company with name date

05/05/20222 pages · PDF
Director appointed

appoint person director company with name date

31/03/20222 pages · PDF
AP03

appoint person secretary company with name date

31/03/20222 pages · PDF
Director appointed

appoint person director company with name date

31/03/20222 pages · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
TM02

termination secretary company with name termination date

31/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20213 pages · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
AP03

appoint person secretary company with name date

24/04/20202 pages · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
TM02

termination secretary company with name termination date

24/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20203 pages · PDF
PSC08

notification of a person with significant control statement

29/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20201 page · PDF
Director appointed

appoint person director company with name date

23/02/20202 pages · PDF
Director appointed

appoint person director company with name date

23/02/20202 pages · PDF
PSC07

cessation of a person with significant control

23/02/20201 page · PDF
PSC07

cessation of a person with significant control

23/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20183 pages · PDF
Director resigned

termination director company with name termination date

07/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20172 pages · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20175 pages · PDF
Director resigned

termination director company with name termination date

09/03/20171 page · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20162 pages · PDF
Annual return

annual return company with made up date no member list

07/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20152 pages · PDF
Annual return

annual return company with made up date no member list

14/03/20155 pages · PDF
Director resigned

termination director company with name termination date

14/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20142 pages · PDF
Annual return

annual return company with made up date no member list

14/03/20146 pages · PDF
AAMD

accounts amended with made up date

03/03/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20132 pages · PDF
Annual return

annual return company with made up date no member list

04/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20122 pages · PDF
Annual return

annual return company with made up date no member list

30/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20113 pages · PDF
Annual return

annual return company with made up date no member list

28/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20106 pages · PDF
Annual return

annual return company with made up date no member list

10/05/20104 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Director resigned

termination director company with name

12/02/20102 pages · PDF
Director resigned

termination director company with name

12/02/20102 pages · PDF
363a

legacy

18/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20093 pages · PDF
363s

legacy

26/08/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20076 pages · PDF
363s

legacy

18/06/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20064 pages · PDF
363s

legacy

25/05/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20054 pages · PDF
363s

legacy

11/05/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20046 pages · PDF