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Pembroke Motor Services Limited

02636049

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

PMS, HAVERFORDWEST, SA61 2LG
Incorporated 08/08/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles

Officers

Mr John Malcolm Green

director · Since 08/08/1992

SALES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mrs Clare Louise Green

director · Since 12/08/2009

AIR CREW

BRITISH · WALES · Age 55

Also on 1 other board

Persons with Significant Control

Mr John Malcolm Green

75–100% shares

British · United Kingdom · Age 68

Pms, Salutation Square, Haverfordwest, SA61 2LG

Notified 25/11/2016

Charges4 outstanding

Charge
outstanding

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LLOYDS BANK PLC

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outstanding

LLOYDS BANK PLC

Created 11/03/2014Registered 18/03/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2011Registered 04/01/2012Satisfied 13/03/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2010Registered 02/02/2010Satisfied 13/03/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/08/2009Registered 17/08/2009Satisfied 09/12/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2008Registered 19/11/2008Satisfied 28/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2005Registered 22/12/2005Satisfied 09/12/2013
charge
satisfied

BLACK HORSE LIMITED

Created 16/03/2004Registered 20/03/2004Satisfied 11/04/2023
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/09/2003Registered 25/09/2003Satisfied 09/12/2013
charge
satisfied

GE CAPITAL BANK LIMITED T/A GE CAPTIAL WOODCHESTER

Created 07/08/2003Registered 28/08/2003Satisfied 14/05/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2001Registered 30/11/2001Satisfied 13/03/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/02/1996Registered 26/02/1996Satisfied 06/01/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/1995Registered 15/12/1995Satisfied 11/04/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1994Registered 03/01/1995Satisfied 13/03/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/03/1992Registered 11/03/1992Satisfied 06/01/2004

CompanyRankvs 959+ SIC 45111 peers
54

Financial strength74th percentile among SIC peers · 19/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.47× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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959Pembroke Motor Services Limited
64
How is this score calculated?
Financial strength19/25 pts

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

Employees13/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£301k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£814k

Working capital

Current Assets

£714k

Current Liabilities

£1.5M

Fixed Assets

£1.5M

Debtors

£329k

16avg. employees-13

Tax at Year End

Corp tax£58k

Balance Sheet

Assets less current liabilities£636k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20240.47-£1.2M
20230.76—

Derived from filed accounts. Not audited figures.