Ltd Facts The UK company register, as filed

Register entry · No. 01439449

ALBION TENBY LIMITED

Active Private Limited Company Incorporated 24 Jul 1979

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £349,747.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jul 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 WIMBLEDON COURT, ST FLORENCE PARADE, TENBY, WALES, SA70 7DZ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ALBION TENBY LIMITED current
    2. PEMBROKESHIRE POWERBOATS LIMITED earlier
    3. GADEBROOK A.I. SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £994 £349,747 0
30 Jun 2024 not published not published £7,401 £446,538 0
30 Jun 2023 not published not published £4,122 £464,797 0
30 Jun 2022 not published not published £100 £2,405 0
30 Jun 2021 not published not published £100 £100 —
30 Jun 2020 * not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Murfin Brooks Company Director Director — — July 1945 British · United Kingdom
Susan Beryl Brooks Secretary 16 Oct 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Crayford Special Ventures Limited company · 00970572 · United Kingdom Ownership of shares 75 to 100 percent 30 Jul 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALBION TENBY LIMITED still trading?

The register shows ALBION TENBY LIMITED as active.

What does ALBION TENBY LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was ALBION TENBY LIMITED set up?

It was incorporated on 24 July 1979.

When are ALBION TENBY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ALBION TENBY LIMITED's next confirmation statement due?

By 26 October 2027.

Who runs ALBION TENBY LIMITED?

ALBION TENBY LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 01469950 JAYAAR IMPEX LIMITED Active Private Limited Company Inc. 28 Dec 1979 82990 · Other business support service activities n.e.c.
  2. 01470015 LONDON INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED Active Private Limited Company Inc. 28 Dec 1979 82990 · Other business support service activities n.e.c.
  3. 01469284 SOLID GOLD LIMITED Active Private Limited Company Inc. 27 Dec 1979 82990 · Other business support service activities n.e.c.
  4. 01468255 MASONGATE LIMITED Active Private Limited Company Inc. 21 Dec 1979 82990 · Other business support service activities n.e.c.
  5. 01466879 AIRCRAFT CERTIFICATION SERVICES LIMITED Active Private Limited Company Inc. 14 Dec 1979 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House