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Refit Pembrokeshire Limited

04490815

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Hamilton House, Hamilton Terrace, Milford Haven, SA73 3JP
Incorporated 19/07/2002

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Graham Sandbrook Jones

director · Since 19/07/2002

DIRECTOR

BRITISH · WALES · Age 64

Also on 3 other boards

Mr Graham Sandbrook Jones

secretary · Since 19/07/2002

DIRECTOR

BRITISH · WALES · Age 63

Also on 3 other boards

Mrs Nicola Katharine Jones

director · Since 01/03/2023

COMPANY DIRECTOR

BRITISH · WALES · Age 62

Also on 4 other boards

Graham Sandbrook Jones

director · Since 19/07/2002

British · Wales · Age 63

Graham Sandbrook Jones

secretary · Since 19/07/2002

British

Nicola Katharine Jones

director · Since 01/03/2023

British · Wales · Age 62

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 24/07/2002

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 24/07/2002

Nicola Katharine Jones

director · Resigned 21/01/2014

Persons with Significant Control

Mr Graham Sandbrook Jones

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 64

Hamilton House, Milford Haven, SA73 3JP

Notified 19/07/2016

Mrs Nicola Katharine Jones

25–50% shares

British · Wales · Age 62

Hamilton House, Milford Haven, SA73 3JP

Notified 19/07/2016

Charges2 outstanding

A registered charge
outstanding

CHARTERBANK CAPITAL LIMITED

Created 21/07/2026Registered 22/07/2026
Charge
outstanding

TOGETHER COMMERICAL FINANCE LIMITED

Created 21/01/2026Registered 21/01/2026

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Hamilton House
2026-08-07

HAMILTON HOUSE

post town → Milford Haven
2026-08-07

MILFORD HAVEN

officer appointed → JONES, Graham Sandbrook
2026-08-07
officer appointed → JONES, Graham Sandbrook
2026-08-07
officer appointed → JONES, Nicola Katharine
2026-08-07

CompanyRankvs 164509+ SIC 68209 peers
32

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees3/15 pts

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

Liquidity0/20 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 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£70k

Working capital

Current Assets

—

Current Liabilities

£70k

0avg. employees

Balance Sheet

Assets less current liabilities-£70k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023