PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED
Active Company number 04339255
PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED (company number 04339255) is a private limited company incorporated on 12 December 2001. Its status on the Companies House register is Active. Its registered office is in Pembroke Dock, SA72 6RA. Its nature of business (SIC 2007) is residential nursing care facilities (87100). Its latest accounts we hold, for the period ending 31 March 2025, report net assets of £926k.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 04339255
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 December 2001
- Country of origin
- United Kingdom
- Registered office
- 42 OCEAN WAY
PENNAR
PEMBROKE DOCK
SA72 6RA
WALES
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 March
- Accounts category
- UNAUDITED ABRIDGED
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026
- Confirmation statement last made up to
- 10 November 2025
- Next confirmation statement due
- 24 November 2026
Financial summary
| Period ending | 31 March 2025 | 31 March 2024 | 31 March 2023 | 31 March 2022 | 31 March 2021 | 31 March 2020 | 31 March 2019 | 31 March 2018 | 31 March 2017 | 31 March 2016 | 31 March 2015 | 31 March 2014 | 31 March 2013 | 31 March 2012 | 31 March 2011 | 31 March 2010 | 31 March 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | Not filed | — | — | — | — | — | — | — | — | — | — | — | £732k | — | — | — | — |
| Gross profit | Not filed | — | — | — | — | — | — | — | — | — | — | — | £695k | — | — | — | — |
| Operating profit | Not filed | — | — | — | — | — | — | — | — | — | — | — | £201k | — | — | — | — |
| Profit before tax | Not filed | — | — | — | — | — | — | — | — | — | — | — | £204k | — | — | — | — |
| Profit after tax | Not filed | — | — | — | £277k | £216k | — | — | — | — | — | — | £161k | — | — | — | — |
| Total assets | £1.2m | £1.1m | £1.1m | £1.2m | £1.3m | £1.7m | £1.7m | £1.6m | £1.6m | £1.5m | £1.5m | £684k | £555k | £536k | £463k | £390k | £357k |
| Cash at bank | £100k | £81k | £19k | £6,163 | £57k | £724k | £667k | £570k | £469k | £419k | £322k | £455k | £298k | £258k | £227k | £148k | £129k |
| Current liabilities | £74k | £40k | £50k | £47k | £132k | £175k | £162k | £149k | £127k | £130k | £123k | £107k | £61k | £70k | £60k | £41k | £72k |
| Net current assets | £237k | £162k | £132k | £186k | £214k | £591k | £545k | £453k | £383k | £316k | £251k | £381k | £288k | £251k | £195k | £137k | £87k |
| Total liabilities | — | — | — | — | — | £775k | £793k | £811k | £819k | — | — | — | — | — | — | — | £72k |
| Net assets | £926k | £880k | £883k | £981k | £1.1m | £939k | £886k | £789k | £736k | £688k | £622k | £560k | £478k | £449k | £389k | £335k | £285k |
| Employees | 48 | 67 | 61 | 42 | 52 | 44 | 47 | 48 | 46 | — | — | — | — | — | — | — | — |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 31 March 2025: turnover, gross profit, operating profit, profit before tax, profit after tax not filed. Small companies may file filleted or abbreviated accounts without the profit and loss account, and this filing has none.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (3 including ceased)
- Corporate controllers
- Dale Roads Group Limited
- Charges (mortgages)
- 6 registered, 4 outstanding, 2 satisfied
Questions about PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED
Is PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED incorporated?
PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED was incorporated on 12 December 2001, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED registered?
Its registered office is in Pembroke Dock, SA72 6RA. (Companies House register, as at 29 September 2026.)
Who controls PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED?
The register lists 1 current person with significant control (3 including those who have ceased). Corporate controllers named on the register: Dale Roads Group Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/04339255/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED's next accounts due?
The register shows the next accounts as due by 31 December 2026. Its latest accounts on the register were made up to 31 March 2025. (Companies House register, as at 29 September 2026.)
Does PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Unaudited abridged accounts”, made up to 31 March 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Does PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED have any charges registered against it?
Yes. The register shows 6 charges: 4 outstanding and 2 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/04339255/charges. (Companies House register, as at 29 September 2026.) Company charges: what a mortgage or debenture means and how to read one
Is PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 8 October 2026. A name screen is not legal clearance.
Related companies
More residential nursing care facilities companies
- TURNING POINT
- COLLEYCARE LIMITED
- COUNTRY COURT CARE HOMES 2 LIMITED
- RCH CARE GROUP HOLDINGS LIMITED
- PENDINE PARK CARE ORGANISATION LTD
- REGAL CARE TRADING LTD
- BRADWELL HALL NURSING HOME LIMITED
- TANGLEWOOD CARE SERVICES LIMITED
Industry overview: 5,525 active companies in SIC 87100
Other active companies registered at SA72 6RA
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “PEMBROKE HAVEN”. Each is a separate legal entity from PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED: check the registered number before relying on a name. Register data as at 29 September 2026.
- PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED (Company, Active, Pembroke Dock; 01805551)
- PEMBROKE HAVEN YACHT CLUB LTD (Company, Active, Pembroke Dock; 11107197)
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Official register entry: PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED on Companies House.
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