Register entry · No. 14616189
PEMBS PROPERTIES LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £11,933: it owed more than it owned.
Accounts to 31 Jan 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 25 Jan 2023 (3 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Trinity Building, Meyrick St, Pembroke Dock, Wales, United Kingdom, SA72 6AS
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Nov 2026
- Last made up to
- 10 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PEMBS PROPERTIES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | — | £-11,933 | 0 |
| 31 Jan 2024 | not published | not published | — | £-10,751 | 0 |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Carl Richard Williams | Director | 25 Jan 2023 | — | September 1985 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Carl Richard Williams | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 25 Jan 2023 | — | September 1985 | British · United Kingdom |
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 PEMBS PROPERTIES LTD still trading?
The register shows PEMBS PROPERTIES LTD as active.
What does PEMBS PROPERTIES LTD do?
It files the industry code 68100 (Buying and selling of own real estate).
When was PEMBS PROPERTIES LTD set up?
It was incorporated on 25 January 2023.
When are PEMBS PROPERTIES LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is PEMBS PROPERTIES LTD's next confirmation statement due?
By 24 November 2026.
Who runs PEMBS PROPERTIES LTD?
PEMBS PROPERTIES LTD has 1 current director. 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 and its live updates. View on Companies House