# Refit Pembrokeshire Limited

## Details

- **Company number:** [04490815](https://find-and-update.company-information.service.gov.uk/company/04490815)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2002
- **Registered office:** HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, SA73 3JP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 19 Jul 2002 | 24 Jul 2002 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 19 Jul 2002 | 24 Jul 2002 |
| JONES, Nicola Katharine | director | 19 Jul 2003 | 21 Jan 2014 |
| JONES, Nicola Katharine | director | 1 Mar 2023 |  |
| JONES, Graham Sandbrook | secretary | 19 Jul 2002 |  |
| JONES, Graham Sandbrook | director | 19 Jul 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Sandbrook Jones | ownership-of-shares-25-to-50-percent | 19 Jul 2016 | 19 Jul 2016 |
| Mr Graham Sandbrook Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Jul 2016 |  |
| Mrs Nicola Katharine Jones | ownership-of-shares-25-to-50-percent | 19 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | 0 |
| 31 Jul 2024 | - | - | 0 |
| 31 Jul 2023 | - | - | 0 |
| 31 Jul 2022 | - | - | 0 |
| 31 Jul 2021 | - | - | 0 |
| 31 Jul 2020 | - | - | 0 |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | £74 | - |
| 31 Jul 2017 | - | £305 | - |
| 31 Jul 2016 | -£58,909 | £5,667 | - |
| 31 Jul 2015 | -£3,804 | £3,372 | - |
| 31 Jul 2014 | £5,698 | £124 | - |
| 31 Jul 2013 | -£16,486 | £1,412 | - |
| 31 Jul 2010 | -£10,222 | - | - |
| 31 Jul 2009 | -£11,439 | £0 | - |





## Directors' other companies

- [JONES, Graham Sandbrook](/person/7597202) - director at [Crug Yr Efydd Management Limited](/company/10882899)
- [JONES, Nicola Katharine](/person/8072363) - director at [Gs&Nk Jones Ltd](/company/16479069)



## Companies at the same address

- [3m Holdings Ltd](/company/11355762) (11355762)
- [3m Leisure Ltd](/company/13362872) (13362872)
- [4mvno Limited](/company/09855284) (09855284)
- [A & J Thomas Holdings Limited](/company/06161184) (06161184)
- [A M J Mortgage & Protection Advisor Ltd](/company/11516749) (11516749)
- [Ably Fire Safety Limited](/company/10997543) (10997543)
- [Acorn 1000 Ltd](/company/16426648) (16426648)
- [Addict Designs Limited](/company/09883613) (09883613)
- [All Pembrokeshire Group Ltd](/company/16108177) (16108177)
- [Aqua High Pressure Cleaning Ltd](/company/17093336) (17093336)