Register entry · No. 05920931
THE PEMBROKE DOCK HERITAGE TRUST LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 13 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
12 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £98,273.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 Aug 2006 (20 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ROYAL DOCKYARD CHAPEL, MEYRICK OWEN WAY, PEMBROKE DOCK, DYFED, SA72 6WS
As filed with Companies House. -
Nature of business
- 91030 Operation of historical sites and buildings and similar visitor attractions
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Jun 2027
- Last made up to
- 7 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE PEMBROKE DOCK HERITAGE TRUST LIMITED current
- THE PEMBROKE DOCK SUNDERLAND TRUST earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £97,138 | £98,273 | 1 |
| 31 Aug 2024 | not published | not published | £80,834 | £91,464 | 1 |
| 31 Aug 2023 | not published | not published | £67,204 | £88,185 | 1 |
| 31 Aug 2022 | not published | not published | £50,093 | £65,585 | 3 |
| 31 Aug 2021 | not published | not published | £37,680 | £55,686 | 3 |
| 31 Aug 2020 | not published | not published | £39,298 | £55,386 | 2 |
* 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 37, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martin William Cavaney Photographer | Director | 31 Aug 2006 | — | January 1952 | British · Wales |
| Graham Keith Clarkson Retired | Director | 1 Jan 2016 | — | August 1947 | British · Wales |
| John Albert Evans Retired | Director | 1 Jan 2017 | — | July 1950 | British · Wales |
| Roderick Charles Saldanha Retired | Director | 1 Mar 2018 | — | July 1948 | British · Wales |
| Andrew Ross Watkin Doctor | Director | 23 May 2019 | — | February 1960 | British · Wales |
| Jane Elizabeth Phillips Retired | Director | 7 Jun 2021 | — | February 1950 | Welsh · Wales |
| Timothy Payne Retired | Director | 18 Oct 2022 | — | February 1957 | British · Wales |
| Michele Jane Wiggins Councillor | Director | 25 Jul 2023 | — | August 1969 | British · Wales |
Owners and controllers All 7, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graham Keith Clarkson | Right to appoint and remove directors | 6 Apr 2016 | — | August 1947 | British · Wales |
| Mr Martin William Cavaney | Right to appoint and remove directors | 6 Apr 2016 | — | January 1952 | British · Wales |
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 THE PEMBROKE DOCK HERITAGE TRUST LIMITED still trading?
The register shows THE PEMBROKE DOCK HERITAGE TRUST LIMITED as active.
What does THE PEMBROKE DOCK HERITAGE TRUST LIMITED do?
It files the industry code 91030 (Operation of historical sites and buildings and similar visitor attractions).
When was THE PEMBROKE DOCK HERITAGE TRUST LIMITED set up?
It was incorporated on 31 August 2006.
When are THE PEMBROKE DOCK HERITAGE TRUST LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is THE PEMBROKE DOCK HERITAGE TRUST LIMITED's next confirmation statement due?
By 21 June 2027.
Who runs THE PEMBROKE DOCK HERITAGE TRUST LIMITED?
THE PEMBROKE DOCK HERITAGE TRUST LIMITED has 12 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House