PCD PEMBROKESHIRE LIMITED

Active Altrincham

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
P

PCD PEMBROKESHIRE LIMITED

Other letting and operating of own or leased real estate

Founded 20 Mar 2003 Active Altrincham, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Mar 2025 Next due 3 Apr 2026 2 months overdue
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

3 Barrington Road Altrincham WA14 1GY United Kingdom

Full company profile for PCD PEMBROKESHIRE LIMITED (04706068), an active company based in Altrincham, United Kingdom. Incorporated 20 Mar 2003. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Orla Marie BallDirectorBritishEngland5529 Mar 2018Active

Shareholders

Shareholders (1)

Assura Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Assura Investments Ltd

United Kingdom

Active
Notified 29 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Arthur Roy Davies

Ceased 29 Mar 2018

Ceased

Valerie Anne Davies

Ceased 29 Mar 2018

Ceased

Group Structure

Group Structure

ASSURA LIMITED united kingdom
ASSURA IH LIMITED united kingdom
PCD PEMBROKESHIRE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Oct 2025OfficersAppointment of Mr Owen Roach as director on 22 Oct 2025
22 Oct 2025OfficersTermination of Jayne Marie Cottam as director on 22 Oct 2025
20 Mar 2025Confirmation StatementConfirmation statement made on 20 Mar 2025 with no updates
21 Feb 2025OfficersTermination of Assura Cs Limited as director on 21 Feb 2025
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Oct 2025 Officers

Appointment of Mr Owen Roach as director on 22 Oct 2025

22 Oct 2025 Officers

Termination of Jayne Marie Cottam as director on 22 Oct 2025

20 Mar 2025 Confirmation Statement

Confirmation statement made on 20 Mar 2025 with no updates

21 Feb 2025 Officers

Termination of Assura Cs Limited as director on 21 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Appointment of Mr Owen Roach as director on 22 Oct 2025

6 months ago on 22 Oct 2025

Termination of Jayne Marie Cottam as director on 22 Oct 2025

6 months ago on 22 Oct 2025

Confirmation statement made on 20 Mar 2025 with no updates

1 years ago on 20 Mar 2025

Termination of Assura Cs Limited as director on 21 Feb 2025

1 years ago on 21 Feb 2025