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Pembrokeshire Historic Buildings Trust

04075968

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Poyston Hall, Rudbaxton, Haverfordwest, SA62 4DD
Incorporated 21/09/2000

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

85520
Cultural education

Officers

Mr David Ellis

secretary · Since 21/09/2000

FARMER

BRITISH · WALES

Also on 3 other boards

Mr David Ellis

director · Since 21/09/2000

FARMER

BRITISH · WALES

Also on 3 other boards

Richard Davies

director · Since 01/05/2004

SCHOOL MASTER

BRITISH · WALES

Also on 1 other board

Andrew Vaughan-Harries

director · Since 01/05/2004

CHARTERED TOWN PLANNER

BRITISH · WALES

David Aston Harvey

director · Since 13/10/2005

FARMING

BRITISH · WALES

Dr Simon Leslie Hancock

director · Since 25/04/2022

MUSEUM CURATOR

BRITISH · WALES

David Ellis

director · Since 21/09/2000

British · Wales

David Ellis

secretary · Since 21/09/2000

British

Richard Davies

director · Since 01/05/2004

British · Wales

Andrew Vaughan-Harries

director · Since 01/05/2004

British · Wales

David Aston Harvey

director · Since 13/10/2005

British · Wales

Edmund Trevor Mccrory

director · Since 14/01/2008

British · Wales

Simon Leslie Hancock

director · Since 25/04/2022

British · Wales

Former

Brangwyn Roger Howell

director · Resigned 22/10/2000

Anthony Roach

director · Resigned 11/11/2002

Anthony Rhys-Davies

director · Resigned 11/11/2002

Robert Alexander Kennedy

director · Resigned 11/11/2002

Gary Davies

director · Resigned 01/08/2005

Henry Cedric Mitchell

director · Resigned 15/03/2007

Faith Mary Leyshon

director · Resigned 30/09/2010

Mollie Thomas

director · Resigned 05/11/2011

Gerald James Oliver

director · Resigned 19/02/2012

Hugh Philip Gwynne Morgan

director · Resigned 30/09/2014

David Arthur Sandy

director · Resigned 30/09/2014

David Nicholas Clarke

director · Resigned 15/03/2015

Peggy Thomas

director · Resigned 30/09/2016

Christine Ella Roberts

director · Resigned 25/10/2016

Gareth John Scourfield

director · Resigned 18/02/2018

Martin John Bell

director · Resigned 13/10/2019

Carole Anne Butters

director · Resigned 25/04/2022

Christine Ella Roberts

director · Resigned 25/04/2022

Phillip Raymond Mark Roberts

director · Resigned 25/04/2022

Robert John Butters

director · Resigned 25/04/2022

William Hubert George

director · Resigned 18/10/2023

Edmund Trevor Mccrory

director · Resigned 23/09/2026

Change History

officer appointed → ELLIS, David
2026-08-12
officer appointed → DAVIES, Richard
2026-08-12
officer appointed → ELLIS, David
2026-08-12
officer appointed → HANCOCK, Simon Leslie, Dr
2026-08-12
officer appointed → HARVEY, David Aston
2026-08-12
officer appointed → MCCRORY, Edmund Trevor
2026-08-12
officer appointed → VAUGHAN-HARRIES, Andrew
2026-08-12
status → active
2026-08-12

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-12

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

address line1 → Poyston Hall
2026-08-12

POYSTON HALL

post town → Haverfordwest
2026-08-12

HAVERFORDWEST

CompanyRankvs 1876+ SIC 85520 peers
75

Financial strength87th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Ukrainian Religious Society Of St. Sophia Limited
90
2Dawliffe Hall Educational Foundation
90
3Berkshire Young Musicians Trust (The)
90
4Ies London, The London Centre Of The Institute For The International Education Of Students (Illinois) Limited
90
5Al Furqan Islamic Heritage Foundation
90
6198 Contemporary Arts And Learning Limited
90
7The Sulgrave Manor Trust
90
8Saferworld
90
9The Muslim Cultural Heritage Centre (Mchc) Trust
90
10The Runnymede Trust
90
1876Pembrokeshire Historic Buildings Trust
55
How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 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 30/09/2024

Net Worth

£24k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£24k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£24k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024Infinity-£208

Derived from filed accounts. Not audited figures.