CompanyTrack
P

PCD PEMBROKESHIRE LIMITED

Active Altrincham

Other letting and operating of own or leased real estate

0 employees
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
Other letting and operating of own or leased real estate
Accounts Submitted 4 Sept 2024
Confirmation Statement Submitted 20 Mar 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

3 Barrington Road Altrincham WA14 1GY United Kingdom

Credit Report

Discover PCD PEMBROKESHIRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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

2 active 20 resigned
Status
Orla Marie BallDirectorBritishEngland5529 Mar 2018Active
Owen RoachDirectorBritishUnited Kingdom3622 Oct 2025Active

Shareholders

Shareholders (9)

Valerie Anne Davies
0.0%
026 Mar 2019
Samantha Kirsten Susan Vincent
0.0%
026 Mar 2019
Richard Edward Davies
0.0%
026 Mar 2019

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

Valerie Anne Davies

Ceased 29 Mar 2018

Ceased

Arthur Roy Davies

Ceased 29 Mar 2018

Ceased

Group Structure

Group Structure

ASSURA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA IH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA LIMITED united kingdom
PCD PEMBROKESHIRE LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersTermination of Jayne Marie Cottam as director on 2025-10-22View(1 page)
22 Oct 2025OfficersAppointment of Mr Owen Roach as director on 2025-10-22View(2 pages)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with no updatesView(3 pages)
21 Feb 2025OfficersTermination of Assura Cs Limited as director on 2025-02-21View(1 page)
21 Feb 2025OfficersAppointment of Mrs Jayne Marie Cottam as director on 2025-02-21View(2 pages)
22 Oct 2025 Officers

Termination of Jayne Marie Cottam as director on 2025-10-22

22 Oct 2025 Officers

Appointment of Mr Owen Roach as director on 2025-10-22

20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with no updates

21 Feb 2025 Officers

Termination of Assura Cs Limited as director on 2025-02-21

21 Feb 2025 Officers

Appointment of Mrs Jayne Marie Cottam as director on 2025-02-21

Recent Activity

Latest Activity

Termination of Jayne Marie Cottam as director on 2025-10-22

3 months ago on 22 Oct 2025

Appointment of Mr Owen Roach as director on 2025-10-22

3 months ago on 22 Oct 2025

Confirmation statement made on 2025-03-20 with no updates

11 months ago on 20 Mar 2025

Termination of Assura Cs Limited as director on 2025-02-21

12 months ago on 21 Feb 2025

Appointment of Mrs Jayne Marie Cottam as director on 2025-02-21

12 months ago on 21 Feb 2025