Ltd Facts The UK company register, as filed

Register entry · No. 03885477

PEMBREY WEST WALES AIRPORT LIMITED

Active Private Limited Company Incorporated 29 Nov 1999

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £479,905: it owed more than it owned.

    Accounts to 27 May 2025 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    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 26 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Nov 1999 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PEMBREY AIRPORT, PEMBREY, BURRY PORT, DYFED, SA16 0HZ

    As filed with Companies House.

  2. Nature of business

    • 51102 Non-scheduled passenger air transport
    • 52103 Operation of warehousing and storage facilities for land transport activities

  3. Accounts

    Next due
    26 Feb 2027
    Last made up to
    27 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEMBREY WEST WALES AIRPORT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
27 May 2025 not published not published £50 £-479,905 1
27 May 2024 not published not published £49 £-456,060 1
31 May 2023 not published not published £27,162 £-414,879 0
31 May 2022 not published not published £69,208 £-369,761 2
31 May 2021 not published not published £60,286 £-365,856 3
31 May 2020 not published not published £40,622 £-438,111 3

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Winston Myrddin Thomas Director 29 Nov 1999 — March 1937 British · United Kingdom
Jayne Pierson Director 8 Feb 2024 — April 1970 Welsh · Wales
Helen Lewis Director 8 Feb 2024 — September 1964 Welsh · Wales

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Winston Myrddin Thomas Ownership of shares 75 to 100 percent 6 Apr 2016 — March 1937 British · United Kingdom

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

Ask about this company

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Questions

Is PEMBREY WEST WALES AIRPORT LIMITED still trading?

The register shows PEMBREY WEST WALES AIRPORT LIMITED as active.

What does PEMBREY WEST WALES AIRPORT LIMITED do?

It files these industry codes 51102 (Non-scheduled passenger air transport); 52103 (Operation of warehousing and storage facilities for land transport activities).

When was PEMBREY WEST WALES AIRPORT LIMITED set up?

It was incorporated on 29 November 1999.

When are PEMBREY WEST WALES AIRPORT LIMITED's accounts due?

Next accounts are due by 26 February 2027. The last accounts were made up to 27 May 2025.

When is PEMBREY WEST WALES AIRPORT LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs PEMBREY WEST WALES AIRPORT LIMITED?

PEMBREY WEST WALES AIRPORT LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (51102), active, set up around the same time. More in this industry →

  1. 03898405 HOLMES OF HEATHROW LIMITED Active Private Limited Company Inc. 22 Dec 1999 51102 · Non-scheduled passenger air transport
  2. 03898552 OPAL AVIATION LIMITED Active Private Limited Company Inc. 22 Dec 1999 51102 · Non-scheduled passenger air transport
  3. 03887878 E.B.G. (HELICOPTERS) LIMITED Active Private Limited Company Inc. 2 Dec 1999 51102 · Non-Scheduled Passenger Air Transport
  4. 03876276 DEVON AIR AMBULANCE TRADING COMPANY LIMITED Active Private Limited Company Inc. 12 Nov 1999 51102 · Non-scheduled passenger air transport
  5. 03861500 PRO-AVIATION LIMITED Active Private Limited Company Inc. 19 Oct 1999 51102 · Non-scheduled passenger air transport

The file

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