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The Pembroke Dock Heritage Trust Limited

05920931

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA72 6WS
Incorporated 31/08/2006

Previously known as

The Pembroke Dock Sunderland Trust · until 19/12/2020

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Martin William Cavaney

director · Since 31/08/2006

British · Wales

Graham Keith Clarkson

director · Since 01/01/2016

British · Wales

John Albert Evans

director · Since 01/01/2017

British · Wales

Mr Roderick Charles Saldanha

director · Since 01/03/2018

RETIRED

BRITISH · WALES

Roderick Saldanha

director · Since 01/03/2018

British · Wales

Andrew Ross Watkin

director · Since 23/05/2019

British · Wales

Jane Elizabeth Phillips

director · Since 07/06/2021

Welsh · Wales

Timothy Payne

director · Since 18/10/2022

British · Wales

Timothy Payne

secretary · Since 18/10/2022

Michele Jane Wiggins

director · Since 25/07/2023

British · Wales

Peter Mitchell

director · Since 19/10/2023

British · Wales

Andrew John Ludlow

director · Since 19/10/2023

British · Wales

Angharad Kate Scourfield

director · Since 22/10/2024

British · Wales

Peter Nicholas Evans

director · Since 04/11/2025

British · Wales

Former

John Albert Evans

secretary · Resigned 24/06/2015

John De Havilland

director · Resigned 07/08/2015

Jason Belmaine

director · Resigned 26/08/2015

Jeffrey William Mcnamara

director · Resigned 10/02/2016

Ronald John Boreham

director · Resigned 31/12/2016

Philip Roger Thompson

director · Resigned 10/10/2017

Joshua Beynon

director · Resigned 27/03/2019

Marcia Heaviside

secretary · Resigned 23/05/2019

Martin Roger Andrews

director · Resigned 23/05/2019

Marcia Heaviside

director · Resigned 23/05/2019

Stuart Duncan Berry

secretary · Resigned 30/09/2019

George Frederick Manning

director · Resigned 07/06/2021

Stephen O'Connor

director · Resigned 29/07/2022

Petra Louise Bourne

secretary · Resigned 07/09/2022

Gareth Mills

director · Resigned 19/10/2022

Claire Evelyn Francis-Hartery

director · Resigned 25/07/2023

Gareth John Scourfield

director · Resigned 17/09/2023

Trevor Jonathan Clark

director · Resigned 04/11/2025

Pamela Ethel George

director · Resigned 23/03/2026

Persons with Significant Control

Mr Martin William Cavaney

Appoint directors

British · Wales

Notified 06/04/2016

Mr Graham Keith Clarkson

Appoint directors

British · Wales

Notified 06/04/2016

Former PSCs

Mr Philip Roger Thompson

Ceased 10/10/2017

Mr Gareth Mills

Ceased 18/10/2022

Mr Martin Roger Andrews

Ceased 23/05/2019

Mr Ronald John Boreham

Ceased 01/01/2017

Mr Gareth John Scourfield

Ceased 17/09/2023

Change History

status → active
2026-06-10

Active

type → private-limited-guarant-nsc
2026-06-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Royal Dockyard Chapel
2026-06-10

ROYAL DOCKYARD CHAPEL

post town → Pembroke Dock
2026-06-10

PEMBROKE DOCK

CompanyRankvs 71+ SIC 91030 peers
77

Financial strength75th percentile among SIC peers · 19/25
Employees56th percentile among SIC peers · 8/15
LiquidityCurrent ratio 7.48× · 20/20
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 strength19/25 pts

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

Employees8/15 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 31/08/2025

Net Worth

£98k

Balance sheet strength

Cash

£97k

Cash in the bank

Net Current Assets

£89k

Working capital

Current Assets

£103k

Current Liabilities

£14k

Fixed Assets

£15k

Debtors

£2k

1avg. employees

Balance Sheet

Assets less current liabilities£105k
Interest receivable£797
Signed by G K ClarksonPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20257.48+£7k
202411.74+£3k
202319.51—

Derived from filed accounts. Not audited figures.