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London Road Management Company (Pembrokeshire) Limited

05809377

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

72 London Road, Pembroke Dock, SA72 6DT
Incorporated 08/05/2006

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Harry John Mitchell

director · Since 26/02/2026

BRITISH · WALES · Age 28

Also on 1 other board

Mrs Claire Evelyn Francis-Boswell

director · Since 23/04/2026

BRITISH · WALES · Age 59

Mr Bertie Clarke

director · Since 03/09/2026

IRISH · WALES · Age 74

Harry John Mitchell

director · Since 26/02/2026

British · Wales · Age 28

Claire Evelyn Francis-Boswell

director · Since 23/04/2026

British · Wales · Age 59

Former

Max Emile Eichenhofer

secretary · Resigned 25/09/2007

Max Emile Eichenhofer

director · Resigned 25/09/2007

Sandra Elizabeth Mckay

director · Resigned 09/03/2009

Louise Naomi Kidd

director · Resigned 10/09/2009

Charles Kendal Kidd

director · Resigned 01/07/2010

Julia Anna Halcrow

secretary · Resigned 23/07/2010

Heber Jonathan Williams

director · Resigned 26/01/2014

Peter Cameron Gordon Nolan

secretary · Resigned 31/12/2015

Robert Michael Orr

director · Resigned 19/05/2017

William Roger Baker

director · Resigned 24/12/2018

David Rees

director · Resigned 25/06/2019

David Asparassa

secretary · Resigned 05/09/2023

Edward Morris

director · Resigned 08/03/2024

John Anthony Smith

director · Resigned 10/01/2026

Christopher John Westwood

secretary · Resigned 10/01/2026

Susan Mcauley

director · Resigned 23/04/2026

Ann Rees

director · Resigned 23/04/2026

Persons with Significant Control

Mr Harry John Mitchell

Significant control

British · Wales · Age 28

82, London Road, Pembroke Dock, SA72 6DT

Notified 26/02/2026

Former PSCs

Mr William Roger Baker

Ceased 24/12/2018

Mr John Anthony Smith

Ceased 23/04/2026

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line172 London Road
2026-08-15

6 NORTHGATE STREET

post townPembroke Dock
2026-08-15

PEMBROKE

postcodeSA72 6DT
2026-08-15

SA71 4NR

officer appointedFRANCIS-BOSWELL, Claire Evelyn
2026-08-15
officer appointedMITCHELL, Harry John
2026-08-15

CompanyRankvs 45235+ SIC 98000 peers
50

Financial strength57th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£26

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£7k

Current Liabilities

Debtors

£4k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202324.28

Derived from filed accounts. Not audited figures.