PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED

Active Leeds

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 19 Apr 2013 Active Leeds, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 31 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 19 Apr 2025 Next due 3 May 2026 19 days overdue
Net assets £301K £158K 2025 year on year
Total assets £537K £227K 2025 year on year
Total Liabilities £236K £69K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Kingsley Drive Leeds LS16 7PB

Full company profile for PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED (08497115), an active company based in Leeds, United Kingdom. Incorporated 19 Apr 2013. Buying and selling of own 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£301.28k

Decreased by £158.45k (-34%)

Total Liabilities

£236.12k

Decreased by £68.69k (-23%)

Turnover

N/A

Employees

2

Debt Ratio

44%

Increased by 4 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Status
Arif AminDirectorBritishUnited Kingdom7419 Apr 2013Active

Shareholders

Shareholders (3)

Shahnoor Minhas Amin
40.0%
Arif Amin
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Arif Amin

British

Active
Notified 1 Jan 2017
Residence United Kingdom
DOB August 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Shahnoor Minhas Amin

British

Active
Notified 1 Jan 2017
Residence England
DOB July 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings at Green Meadow, Pilot Street, St Dogmaels, Cardigan PEMBROKESHIRE
Freehold-13 Jan 2020
land and buildings at Green Meadow, Pilot Street, St Dogmaels, Cardigan
Freehold
Added 13 Jan 2020
District PEMBROKESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
19 Apr 2025Confirmation StatementConfirmation statement made on 19 Apr 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
19 Apr 2024Confirmation StatementConfirmation statement made on 19 Apr 2024 with no updates
31 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
31 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

19 Apr 2025 Confirmation Statement

Confirmation statement made on 19 Apr 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

19 Apr 2024 Confirmation Statement

Confirmation statement made on 19 Apr 2024 with no updates

31 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 31 Jan 2026

Confirmation statement made on 19 Apr 2025 with no updates

1 years ago on 19 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025

Confirmation statement made on 19 Apr 2024 with no updates

2 years ago on 19 Apr 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 31 Jan 2024