Registration number: 02522062

SEA-LAND (PEMBROKE) LIMITED

Contents

Company Information	1
Accountants' Report	2
Profit and Loss Account	3
Balance Sheet	4 to 5
Notes to the Unaudited Financial Statements	4

SEA-LAND (PEMBROKE) LIMITED

Company Information

Directors

Mr P W G Davies Mrs S I Davies

Company secretary

Mrs S I Davies

Registered office

Summit Cottage Stephens Green Milton Tenby PEMBROKESHIRE SA70 8PD

Accountants

Michael A. Colley F.C.A. The Eyrie Freshwater East Pembroke Pembrokeshire SA71 5LE

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
SEA-LAND (PEMBROKE) LIMITED
for the Year Ended 31 July 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of SEA-LAND (PEMBROKE) LIMITED for the year ended 31 July 2025 as set out on pages 3 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of SEA-LAND (PEMBROKE) LIMITED, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of SEA-LAND (PEMBROKE) LIMITED and state those matters that we have agreed to state to the Board of Directors of SEA-LAND (PEMBROKE) LIMITED, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than SEA-LAND (PEMBROKE) LIMITED and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that SEA-LAND (PEMBROKE) LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of SEA-LAND (PEMBROKE) LIMITED. You consider that SEA-LAND (PEMBROKE) LIMITED is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of SEA-LAND (PEMBROKE) LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Michael A. Colley F.C.A.
The Eyrie
Freshwater East
Pembroke
Pembrokeshire
SA71 5LE

24 April 2026

SEA-LAND (PEMBROKE) LIMITED

Profit and Loss Account for the Year Ended 31 July 2025

	2025 £	2024 £
Turnover	1,214,987	796,455
Other income	7,427	6,896
Cost of raw materials and consumables	(606,101)	(346,209)
Staff costs	(207,543)	(201,626)
Depreciation and other amounts written off assets	(30,570)	(36,218)
Other charges	(185,909)	(207,695)
Profit before tax	192,291	11,603
Tax on profit	(7,052)	-
Profit for the year	185,239	11,603

SEA-LAND (PEMBROKE) LIMITED

(Registration number: 02522062)
Balance Sheet as at 31 July 2025

	2025 £	2024 £
Fixed assets	992,769	1,001,239
Current assets	1,022,080	736,379
Creditors: Amounts falling due within one year	(142,349)	(102,613)
Net current assets	879,731	633,766
Total assets less current liabilities	1,872,500	1,635,005
Creditors: Amounts falling due after more than one year	(1,023,866)	(971,610)
	848,634	663,395
Capital and reserves	848,634	663,395

1	General information

The company is a private company limited by share capital, incorporated in U K.

The address of its registered office is:
Summit Cottage
Stephens Green
Milton
Tenby
PEMBROKESHIRE
SA70 8PD

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 5 (2024 - 5).

For the financial year ending 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the Board on 24 April 2026 and signed on its behalf by:
 

SEA-LAND (PEMBROKE) LIMITED

(Registration number: 02522062)
Balance Sheet as at 31 July 2025

......................................... Mrs S I Davies Company secretary and director