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Pembrokeshire Care Limited

03669001

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

First Floor (Suite 19b), Cedar Court, Milford Haven, SA73 3LS
Incorporated 17/11/1998

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mrs Sally Jane Clarke

director · Since 05/06/2019

DIRECTOR

BRITISH · WALES · Age 46

Also on 2 other boards

Mr Simon Paul Clarke

director · Since 05/06/2019

DIRECTOR

BRITISH · WALES · Age 47

Also on 2 other boards

Sally Jane Clarke

director · Since 05/06/2019

British · Wales · Age 46

Simon Paul Clarke

director · Since 05/06/2019

British · Wales · Age 47

Former

Midlands Company Services Limited

corporate nominee secretary · Resigned 17/11/1998

Jane Adey

nominee director · Resigned 17/11/1998

Joanne Swift

director · Resigned 01/03/2000

Joanne Swift

secretary · Resigned 21/03/2000

Ursula Jane Kelso

director · Resigned 30/07/2007

James Keith Munro Kelso

director · Resigned 30/07/2007

John Stephen Stacey

director · Resigned 30/07/2007

Alison Jones

secretary · Resigned 30/07/2007

Deborah Patricia Crawford

director · Resigned 05/06/2019

Katherine Wendy Ashley

director · Resigned 05/06/2019

Katherine Wendy Ashley

secretary · Resigned 05/06/2019

Persons with Significant Control

Ssc Invest Uk Limited

75–100% shares
75–100% votes
Appoint directors

First Floor (Suite 19b), Cedar Court, Milford Haven, SA73 3LS

Reg: 11009988 · Companies House · Ltd

Notified 25/10/2023

Former PSCs

Mrs Katherine Wendy Ashley

Ceased 05/06/2019

Mrs Debbie Patricia Crawford

Ceased 05/06/2019

S & G Enterprises Limited

Ceased 25/10/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1First Floor (Suite 19b)
2026-07-23

FIRST FLOOR (SUITE 19B)

post townMilford Haven
2026-07-23

MILFORD HAVEN

officer appointedCLARKE, Sally Jane
2026-07-23
officer appointedCLARKE, Simon Paul
2026-07-23

CompanyRankvs 2897+ SIC 88990 peers
65

Financial strength35th percentile among SIC peers · 9/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 30/04/2025

Net Worth

£3

Balance sheet strength

Cash

£163k

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

£164k

Current Liabilities

£164k

Debtors

£200

34avg. employees-1

Balance Sheet

Assets less current liabilities£3
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20241.67
20231.99

Derived from filed accounts. Not audited figures.