Ltd Facts The UK company register, as filed

Register entry · No. 04339255

PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED

Active Private Limited Company Incorporated 12 Dec 2001

Checks

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

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £925,967.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Dec 2001 (24 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    42 OCEAN WAY, PENNAR, PEMBROKE DOCK, WALES, SA72 6RA

    As filed with Companies House.

  2. Nature of business

    • 87100 Residential nursing care facilities
    • 87300 Residential care activities for the elderly and disabled

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    4
    All time
    6

  6. Names

    1. PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £99,871 £925,967 48
31 Mar 2024 not published not published £80,778 £879,559 67
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £6,163 £981,036 42
31 Mar 2021 not published £276,862 £56,516 £1,129,465 52
31 Mar 2020 not published £215,639 £724,319 £938,790 44

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

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicola Elsa Morgan Director Director 31 Mar 2021 — May 1960 British · Wales
Mike Davies Director 31 Mar 2021 — August 1959 British · Wales
Oliver James Davies Director 1 Dec 2021 — September 1987 Welsh · Wales
Jacob Edward Davies Director 1 Dec 2021 — November 1990 Welsh · Wales
Donna Michelle Davies Director 1 Dec 2021 — April 1972 British · Wales

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dale Roads Group Limited company · 09660701 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Mar 2021 — —

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 PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED still trading?

The register shows PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED as active.

What does PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED do?

It files these industry codes 87100 (Residential nursing care facilities); 87300 (Residential care activities for the elderly and disabled).

When was PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED set up?

It was incorporated on 12 December 2001.

When are PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED's next confirmation statement due?

By 24 November 2026.

Who runs PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED?

PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (87100), active, set up around the same time. More in this industry →

  1. 04342419 BEECH HILL GRANGE LIMITED Active Private Limited Company Inc. 18 Dec 2001 87100 · Residential nursing care facilities
  2. 04342055 ST OLAVE'S EDUCATIONAL CENTRE LIMITED Active Private Limited Company Inc. 18 Dec 2001 87100 · Residential nursing care facilities
  3. NI042144 ST. JAMES'S LODGE LIMITED Active Private Limited Company Inc. 13 Dec 2001 87100 · Residential nursing care facilities
  4. 04334712 NICHOLAS JAMES CARE HOMES LTD Active Private Limited Company Inc. 5 Dec 2001 87100 · Residential nursing care facilities
  5. 04331447 PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED Active Private Limited Company Inc. 29 Nov 2001 87100 · Residential nursing care facilities

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