Pcd Pembrokeshire Limited

04706068

activeactive proposal to strike off

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

70 / 100

Some Concerns

20/30

Filing

10/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

3 Barrington Road, Altrincham, WA14 1GY

Incorporated 20/03/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2025

Due 03/04/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Orla Marie Ball

director · Since 29/03/2018

COMPANY SECRETARY

BRITISH · ENGLAND · Age 56

Also on 44 other boards

director · Since 22/10/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Orla Marie Ball

director · Since 29/03/2018

British · England · Age 56

director · Since 22/10/2025

British · United Kingdom · Age 36

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/03/2003

Valerie Anne Davies

secretary · Resigned 29/03/2018

Arthur Roy Davies

director · Resigned 29/03/2018

Philip Simon Davies

director · Resigned 29/03/2018

Arthur Huw Davies

director · Resigned 29/03/2018

David Peter Davies

director · Resigned 29/03/2018

Richard Edward Davies

director · Resigned 29/03/2018

Valerie Anne Davies

director · Resigned 29/03/2018

Carly Gayle Harding

director · Resigned 29/03/2018

Samantha Kirsten Susan Vincent

director · Resigned 29/03/2018

Spencer Adrian Kenyon

director · Resigned 31/10/2018

director · Resigned 18/04/2019

Belinda Sarah Hepburn Lewis

director · Resigned 18/04/2019

Paul Bryan Carroll

director · Resigned 21/06/2019

Patrick William Lowther

director · Resigned 07/01/2021

Jayne Marie Cottam

director · Resigned 07/01/2021

Simon Paul Gould

director · Resigned 07/01/2021

Simon John Oborn

director · Resigned 07/01/2021

Assura Cs Limited

corporate director · Resigned 21/02/2025

Jayne Marie Cottam

director · Resigned 22/10/2025

Persons with Significant Control

Assura Investments Ltd

75–100% shares

75–100% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 04677200 · England & Wales · Limited Company

Notified 29/03/2018

Former PSCs

Dr Arthur Roy Davies

Ceased 29/03/2018

Mrs Valerie Anne Davies

Ceased 29/03/2018

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 3 Barrington Road

2026-08-24

3 BARRINGTON ROAD

post town → Altrincham

2026-08-24

ALTRINCHAM

officer appointed → BALL, Orla Marie

2026-08-24

officer appointed → ROACH, Owen

2026-08-24

CompanyRankvs 261200+ SIC 68209 peers
29

Financial strength36th percentile among SIC peers · 9/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceOne filing overdue · 5/15

Show leaderboard

1Liverpool And Chester Property Company Limited

90

2Grange Park Investments Limited

90

3Sherborne Cottage Building Company,Limited(The)

90

4Gaunts Limited

90

5S.E.Redfern Limited

90

6John Horsfall & Sons(Greetland),Limited

90

7British And Foreign Wharf Company Limited(The)

90

8Webb & Son (Combs)Limited

90

9Rookfield Garden Village Limited

90

10Brightholme Property Company Limited(The)

90

261200Pcd Pembrokeshire Limited

29

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.

Employees0/15 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 compliance5/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House