Annual accounts
Unaudited abridged accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 42 Ocean Way, Pennar, Pembroke Dock SA72 6RA
- Classification (2 SIC codes)
- Residential nursing care facilities (87.10 - SIC 2007)Residential care activities for the elderly and disabled (87.30 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/04/2026View PDF (1 pages)
Termination of appointment of Susan Yvonne Mason as a director on 2026-03-31
- 02/04/2026View PDF (8 pages)
Registration of charge 043392550006, created on 2026-03-31
- 18/02/2026View PDF (7 pages)
Registration of charge 043392550005, created on 2026-02-16
- 24/11/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
24/11/2026Filing deadline
Last statement 10/11/2025Due 24/11/2026
- Next statement date
- 10/11/2026
- Last statement dated
- 10/11/2025
Financial performance
The latest figures PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£925.97K2025
5.28%vs 20242024: £879.56K
Total Assets
£1.16M2025
7.23%vs 20242024: £1.08M
Cash in Bank
£99.87K2025
23.64%vs 20242024: £80.78K
Total Liabilities
£231.19K2025
15.84%vs 20242024: £199.58K
Employees
482025
-19vs 20242024: 67
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 7.23% on 2024. See the full financial analysis for PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED.
The full financial record
Four ways through PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 48 | -19 |
| 2024 | 67 | +6 |
| 2023 | 61 | +19 |
| 2022 | 42 | -10 |
| 2021 | 52 | – |
Reported employee count decreased from 52 in 2021 to 48 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/12/2001–14/05/2007 | 1 | |
| Corporate Director | 12/12/2001–12/12/2001 | 1228 | |
| Corporate Secretary | 12/12/2001–12/12/2001 | 842 | |
| Secretary | 12/12/2001–13/01/2015 | 1 | |
| Secretary | 06/07/2016–31/03/2021 | 0 | |
| Director | 26/09/2005–31/03/2021 | 0 | |
| Director | 12/12/2001–28/06/2019 | 0 | |
| Director | 31/03/2021–Present | 5 | |
| Director | 31/03/2021–Present | 7 | |
| Director | 31/03/2021–31/03/2026 | 13 | |
| Secretary | 13/01/2015–31/03/2021 | 0 | |
| Director | 01/09/2013–31/03/2021 | 1 | |
| Director | 01/12/2021–Present | 6 | |
| Director | 01/12/2021–Present | 6 | |
| Director | 01/12/2021–Present | 6 | |
| Director | 12/12/2001–13/01/2015 | 5 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/03/2021 | 0 | |
| 06/04/2016–31/03/2021 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11
- Since 09/12/2022
- Last 12 months
- 5
- +3 vs the year before
- Most recent filing
- 09/04/2026
- 5 months ago
What changed in the last year
- Officer changesLatest 09/04/2026
- Charges and mortgages (2)Latest 02/04/2026
- Accounts filedLatest 24/11/2025
- Confirmation statementLatest 10/11/2025
Filing timeline
- 09/04/2026View PDF (1 pages)
Termination of appointment of Susan Yvonne Mason as a director on 2026-03-31
- 02/04/2026View PDF (8 pages)
Registration of charge 043392550006, created on 2026-03-31
- 18/02/2026View PDF (7 pages)
Registration of charge 043392550005, created on 2026-02-16
- 24/11/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2025-03-31
- 10/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-10 with no updates
- 18/12/2024View PDF (8 pages)
Unaudited abridged accounts made up to 2024-03-31
- 09/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-09 with no updates
- 20/12/2023View PDF (8 pages)
Unaudited abridged accounts made up to 2023-03-31
- 11/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-09 with no updates
- 15/01/2023View PDF (8 pages)
Unaudited abridged accounts made up to 2022-03-31
- 09/12/2022View PDF (3 pages)
Confirmation statement made on 2022-12-09 with no updates
See when the next accounts and confirmation statement are due
Similar companies
215 UK companies are similar to PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Residential nursing care facilities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ANGEL HEALTHCARE LIMITED
Active2 Moss Hall Crescent, North Finchley, London N12 8NY
- Activity
- Residential care activities for the elderly and disabled
- Company no.
- 03447485
- Incorporated
- 10/10/1997
- Employees
- 49
ST. CATHERINE'S CARE HOMES LIMITED
ActiveC/O Mcak & Co Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
- Activity
- Residential nursing care facilities
- Company no.
- 04234156
- Incorporated
- 13/06/2001
- Employees
- 48
RELIANCE CARE HOMES LIMITED
ActiveC/O 55 Hoghton Street, Southport, Merseyside PR9 0PG
- Activity
- Residential nursing care facilities
- Company no.
- 07032810
- Incorporated
- 29/09/2009
- Employees
- 48
CHESTNUTS HOME LTD
Active237 Westcombe Hill, London SE3 7DW
- Activity
- Residential nursing care facilities
- Company no.
- 13653623
- Incorporated
- 30/09/2021
- Employees
- 45
LAYOLA CARE LTD
ActiveUnit 4 Unit 4 Dene Works, Edgar Street, Rochdale, Rochdale OL16 2QB
- Activity
- Residential care activities for the elderly and disabled
- Company no.
- 13557028
- Incorporated
- 09/08/2021
- Employees
- 41
About PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED
A short description of the company, written from its Companies House record.
PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED is a private limited company registered in the United Kingdom, based in 42 Ocean Way, Pennar, Pembroke Dock SA72 6RA. Companies House classifies its business as Residential nursing care facilities, one of 2 SIC classifications on its record. It has been on the register for 24 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £925.97K and 48 employees.
PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED under 2 registered business activities: Residential nursing care facilities (87.10 - SIC 2007) and Residential care activities for the elderly and disabled (87.30 - SIC 2007).
PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED is recorded as active on the Companies House register, and has been on it since 12/12/2001.
The most recent accounts Okredo holds cover 2025 and report net assets of £925.97K, total assets of £1.16M, cash in bank of £99.87K and total liabilities of £231.19K.
The most recent document on the record is dated 09/04/2026: Termination of appointment of Susan Yvonne Mason as a director on 2026-03-31, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 24/11/2026.
Companies House lists 16 officers (5 currently in post) and 2 people with significant control (0 current).