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AjudaPrivacidadeCondições
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

PEMBS CONSTRUCTION LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro12608988
Fundada18/05/2020
Objeto socialConstruction of domestic buildings
Endereço16 Priory Street, Milford Haven, Pembrokeshire, SA73 2AD
Declaração de confirmaçãoPróximo vencimento: 30/05/2026; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro18/05/2020
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (16 eventos)

11/05/2026

Endereço atualizado

16 Priory Street, Sa73 2AD

28/04/2026

Nomeação Andrew Albury (pessoa)

Nomeado como Director

18/05/2020

Nomeação Simon Lee Absalom (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Andrew Albury

Significant influence

Nomeado em: 28/04/2026

—
Simon Lee Absalom

50–75% shares

Nomeado em: 18/05/2020 · Demitido em: 29/04/2026

62.5%
Kevin Hughes

50–75% shares

Nomeado em: 18/05/2020 · Demitido em: 02/03/2024

62.5%
Kevin Hughes

50–75% shares

Nomeado em: 18/05/2020 · Demitido em: 02/03/2024

62.5%

Officers & directors

Andrew Albury

Director

Nomeado em: 28/04/2026

—

Mostrando 1–5 de 7

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Linha do tempo de propriedade (5 alterações)

29/04/2026

Saída Simon Lee Absalom (pessoa)

Pessoa com controle significativo

28/04/2026

Nomeação Andrew Albury (pessoa)

Pessoa com controle significativo

18/05/2020

Nomeação Kevin Hughes (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

16 Priory Street

Milford Haven

Pembrokeshire

SA73 2AD

Finanças

Indicadores das demonstrações anuais.

Converter para

2021

Lucro / (prejuízo): £6.9K

Indicadores

Lucro / (prejuízo)

2021£6.920
2022£6.920
2023£-1.572
2024£-2.973

Ativo total

2021£2.600
2022£2.600
2023£-15.145
2024£-32.002

Net Assets Liabilities

2021£2.600
2022£2.600
2023£-15.145
2024£-32.002

Equity

2021£2.600
2022£2.600
2023£-15.145
2024£-32.002

Current Assets

2021£13.859
2022£13.859
2023£21.297
2024£5.460

Net Current Assets Liabilities

2021£-620
2022£-620
2023£-24.789
2024£-37.913

Total Assets Less Current Liabilities

2021£3.355
2022£3.355
2023£-12.883
2024£-30.615

Cash Bank On Hand

2021£12.772
2022£12.772
2023£9.665
2024£18.938

Debtors

2021£1.087
2022£1.087
2023£11.632
2024£5.460

Other Debtors

2021£1.087
2022£1.087
2023£11.632
2024£5.460

Creditors

2021£14.479
2022£14.479
2023£46.086
2024£43.373

Trade Creditors Trade Payables

2021£891
2022£891
2023£5.876
2024£1.303

Other Creditors

2021£7.325
2022£7.325
2023£31.680
2024£42.053

Number Shares Issued Fully Paid

2021100
2022100
2023100
2024100

Par Value Share

2021£1
2022£1
2023£1
2024£1

Average Number Employees During Period

20212
20222
20232
20242

Accumulated Depreciation Impairment Property Plant Equipment

2021£1.325
2022£5.294
2023£7.002
2024£10.852

Additional Provisions Increase From New Provisions Recognised

2021—
2022£1.507
2023—
2024£2.060

Additions Other Than Through Business Combinations Property Plant Equipment

2021£5.300
2022£11.900
2023—
2024£18.491

Bank Borrowings Overdrafts

2021—
2022—
2023£17
2024£17

Corporation Tax Payable

2021£6.165
2022£6.165
2023£8.421
2024—

Current Tax For Period

2021£6.165
2022£6.165
2023£-3.079
2024—

Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences

2021£755
2022£755
2023£1.507
2024£-875

Deferred Tax Liabilities

2021£755
2022£755
2023£2.262
2024£1.387

Depreciation Rate Used For Property Plant Equipment

2021£0
2022£0
2023£0
2024£0

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2021—
2022—
2023£725
2024£2.197

Disposals Property Plant Equipment

2021—
2022—
2023£2.900
2024£3.800

Increase Decrease In Current Tax From Adjustment For Prior Periods

2021—
2022—
2023£-2.098
2024£-2.098

Increase Decrease In Existing Provisions

2021—
2022—
2023£-875
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2021£1.325
2022£3.969
2023£2.433
2024£6.047

Net Deferred Tax Liability Asset

2021£755
2022£755
2023£2.262
2024£1.387

Other Taxation Social Security Payable

2021£98
2022£98
2023£109
2024—

Property Plant Equipment

2021£3.975
2022£3.975
2023£11.906
2024£7.298

Property Plant Equipment Gross Cost

2021£5.300
2022£17.200
2023£14.300
2024£28.991

Provisions

2021—
2022£2.262
2023£1.387
2024£3.447

Provisions For Liabilities Balance Sheet Subtotal

2021£755
2022£755
2023£2.262
2024£1.387

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2021£6.920
2022£6.920
2023£-1.572
2024£-2.973

Total Current Tax Expense Credit

2021—
2022—
2023£-3.079
2024—
Métrica2021202220232024
Lucro / (prejuízo)£6.920£6.920£-1.572£-2.973
Ativo total£2.600£2.600£-15.145£-32.002
Net Assets Liabilities£2.600£2.600£-15.145£-32.002
Equity£2.600£2.600£-15.145£-32.002
Current Assets£13.859£13.859£21.297£5.460
Net Current Assets Liabilities£-620£-620£-24.789£-37.913
Total Assets Less Current Liabilities£3.355£3.355£-12.883£-30.615
Cash Bank On Hand£12.772£12.772£9.665£18.938
Debtors£1.087£1.087£11.632£5.460
Other Debtors£1.087£1.087£11.632£5.460
Creditors£14.479£14.479£46.086£43.373
Trade Creditors Trade Payables£891£891£5.876£1.303
Other Creditors£7.325£7.325£31.680£42.053
Number Shares Issued Fully Paid100100100100
Par Value Share£1£1£1£1
Average Number Employees During Period2222
Accumulated Depreciation Impairment Property Plant Equipment£1.325£5.294£7.002£10.852
Additional Provisions Increase From New Provisions Recognised—£1.507—£2.060
Additions Other Than Through Business Combinations Property Plant Equipment£5.300£11.900—£18.491
Bank Borrowings Overdrafts——£17£17
Corporation Tax Payable£6.165£6.165£8.421—
Current Tax For Period£6.165£6.165£-3.079—
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences£755£755£1.507£-875
Deferred Tax Liabilities£755£755£2.262£1.387
Depreciation Rate Used For Property Plant Equipment£0£0£0£0
Disposals Decrease In Depreciation Impairment Property Plant Equipment——£725£2.197
Disposals Property Plant Equipment——£2.900£3.800
Increase Decrease In Current Tax From Adjustment For Prior Periods——£-2.098£-2.098
Increase Decrease In Existing Provisions——£-875—
Increase From Depreciation Charge For Year Property Plant Equipment£1.325£3.969£2.433£6.047
Net Deferred Tax Liability Asset£755£755£2.262£1.387
Other Taxation Social Security Payable£98£98£109—
Property Plant Equipment£3.975£3.975£11.906£7.298
Property Plant Equipment Gross Cost£5.300£17.200£14.300£28.991
Provisions—£2.262£1.387£3.447
Provisions For Liabilities Balance Sheet Subtotal£755£755£2.262£1.387
Tax Tax Credit On Profit Or Loss On Ordinary Activities£6.920£6.920£-1.572£-2.973
Total Current Tax Expense Credit——£-3.079—

Documentos

Gazette Notice Voluntary

19/05/2026

Ver

Cessation as person with significant control

11/05/2026

Ver

Termination of director appointment

11/05/2026

Ver

Strike off from register

11/05/2026

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Appointment of director

11/05/2026

Ver

Change of registered office address

11/05/2026

Ver

Notice of individual person with significant control

11/05/2026

Ver

Micro company accounts made up to 31 May 2025

26/03/2026

Ver

Confirmation statement

17/05/2025

Ver

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Lucro / (prejuízo) ano contra ano (2023 vs. 2024)Lucro / (prejuízo) ano contra ano
-89,1%
Rentabilidade dos ativos (líquida) (2022)Rentabilidade dos ativos (líquida)
266,2%
Rácio de capital próprio (2022)Rácio de capital próprio
100%
Ativos totais ano contra ano (2023 vs. 2024)Ativos totais ano contra ano
-111,3%
Lucro / (prejuízo) por colaborador (2024)Lucro / (prejuízo) por colaborador
-£ 1.487

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2022 vs. 2023)
-122,7%
Ativos totais ano contra ano (2022 vs. 2023)
-682,5%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
-3.898,2%
Lucro / (prejuízo) ano contra ano (2023 vs. 2024)
-89,1%
Ativos totais ano contra ano (2023 vs. 2024)
-111,3%
  1. –
  2. –
  3. –PEMBS CONSTRUCTION LTD
Ativo circulante líquido ano contra ano (2023 vs. 2024)
-52,9%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2021)
266,2%
Lucro / (prejuízo) por colaborador (2021)
£ 3.460
Rentabilidade dos ativos (líquida) (2022)
266,2%
Lucro / (prejuízo) por colaborador (2022)
£ 3.460
Lucro / (prejuízo) por colaborador (2023)
-£ 786
Lucro / (prejuízo) por colaborador (2024)
-£ 1.487

Capital circulante e liquidez

Ativo circulante líquido (2021)
-£ 620
Ativo circulante líquido (2022)
-£ 620
Ativo circulante líquido (2023)
-£ 24.789
Ativo circulante líquido (2024)
-£ 37.913

Estrutura de capital

Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Início
Reino Unido
Milford Haven