CCEW Charity Commission profile

PEMBROKESHIRE AGRICULTURAL SOCIETY LIMITED

Registered charity 1160533 · organisation 5050123

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Received
Charity type
Charitable company
Registered
17 February 2015
Removed
Not supplied
Company number supplied
09124313
Financial period
1 November 2024 – 31 October 2025
Latest income
£664,419
Latest expenditure
£701,196
Gift Aid
No
Owns or uses land
Yes
In administration
No
Insolvent
No
CIO
No

Public contact address: Pembrokeshire Agricultural Society, County Showground, Withybush Road, Haverfordwest, SA62 4BW

Website recorded by the regulator: www.pembsshow.org (displayed as text)

02 Activities

What the charity does

To promote for public benefit, agriculture, horticulture, rural crafts & skills by the improvement, and showing of livestock, agricultural machinery, crafts, products, methods, processes and agricultural education in particular by holding an annual show. To provide facilities in the interest of social welfare for recreation of individuals who have special needs to benefit their conditions of life.

03 Official extract

Charity Annual Return History

Fin Period Start Date
1 November 2024
Fin Period End Date
31 October 2025
Ar Cycle Reference
AR25
Reporting Due Date
31 August 2026
Date Annual Return Received
31 August 2026
Date Accounts Received
31 August 2026
Total Gross Income
£664,419
Total Gross Expenditure
£701,196
Fin Period Start Date
1 November 2023
Fin Period End Date
31 October 2024
Ar Cycle Reference
AR24
Reporting Due Date
31 August 2025
Date Annual Return Received
31 August 2025
Date Accounts Received
31 August 2025
Total Gross Income
£587,266
Total Gross Expenditure
£622,430
Fin Period Start Date
1 November 2022
Fin Period End Date
31 October 2023
Ar Cycle Reference
AR23
Reporting Due Date
31 August 2024
Date Annual Return Received
30 August 2024
Date Accounts Received
30 August 2024
Total Gross Income
£619,455
Total Gross Expenditure
£587,317
Fin Period Start Date
1 November 2021
Fin Period End Date
31 October 2022
Ar Cycle Reference
AR22
Reporting Due Date
31 August 2023
Date Annual Return Received
6 September 2023
Date Accounts Received
6 September 2023
Total Gross Income
£622,813
Total Gross Expenditure
£407,717
Fin Period Start Date
1 November 2020
Fin Period End Date
31 October 2021
Ar Cycle Reference
AR21
Reporting Due Date
31 August 2022
Date Annual Return Received
31 August 2022
Date Accounts Received
31 August 2022
Total Gross Income
£352,339
Total Gross Expenditure
£222,504

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 November 2024
Fin Period End Date
31 October 2025
Ar Due Date
31 August 2026
Ar Received Date
31 August 2026
Total Gross Income
£664,419
Total Gross Expenditure
£701,196
Grant Making Is Main Activity
No
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
180
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 November 2023
Fin Period End Date
31 October 2024
Ar Due Date
31 August 2025
Ar Received Date
31 August 2025
Total Gross Income
£587,266
Total Gross Expenditure
£622,430
Grant Making Is Main Activity
No
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
180
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR23
Fin Period Start Date
1 November 2022
Fin Period End Date
31 October 2023
Ar Due Date
31 August 2024
Ar Received Date
30 August 2024
Total Gross Income
£619,455
Total Gross Expenditure
£587,317
Grant Making Is Main Activity
No
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
180
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR22
Fin Period Start Date
1 November 2021
Fin Period End Date
31 October 2022
Ar Due Date
31 August 2023
Ar Received Date
6 September 2023
Total Gross Income
£622,813
Total Gross Expenditure
£407,717
Charity Raises Funds From Public
No
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
No
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
180
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR21
Fin Period Start Date
1 November 2020
Fin Period End Date
31 October 2021
Ar Due Date
31 August 2022
Ar Received Date
31 August 2022
Total Gross Income
£352,339
Total Gross Expenditure
£222,504
Charity Raises Funds From Public
No
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
Yes
Count Govt Grants
£4
Income From Government Grants
£67,116
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
180

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 November 2024
Fin Period End Date
31 October 2025
Ar Due Date
31 August 2026
Ar Received Date
31 August 2026
Income Donations And Legacies
0
Income Other Trading Activities
131609
Income Charitable Activities
447968
Income Investments
84842
Income Other
0
Income Total Income And Endowments
664419
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£206,681
Expenditure Charitable Expenditure
£494,515
Expenditure Other
0
Expenditure Total
701196
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
21863
Expenditure Support Costs
39483
Expenditure Depreciation
27469
Gain Loss Investment
305783
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
-301054
Gain Loss Other
0
Reserves
£121,318
Assets Total Fixed
4034871
Assets Own Use
2398871
Assets Long Term Investment
1636000
Defined Benefit Pension Scheme
0
Assets Other Assets
£263,892
Assets Total Liabilities
£216,387
Assets Current Investment
0
Assets Total Assets And Liabilities
£4,082,376
Creditors One Year Total Current
142574
Creditors Falling Due After One Year
73813
Assets Cash
£133,091
Funds Endowment
0
Funds Unrestricted
4082376
Funds Restricted
0
Funds Total
4082376
Count Employees
6
Consolidated Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 November 2023
Fin Period End Date
31 October 2024
Ar Due Date
31 August 2025
Ar Received Date
31 August 2025
Income Donations And Legacies
0
Income Other Trading Activities
110916
Income Charitable Activities
387210
Income Investments
89140
Income Other
0
Income Total Income And Endowments
587266
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£441,939
Expenditure Other
180491
Expenditure Total
622430
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
18345
Expenditure Support Costs
22489
Expenditure Depreciation
24367
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£267,604
Assets Total Fixed
3844932
Assets Own Use
3844932
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£390,155
Assets Total Liabilities
£122,551
Assets Current Investment
0
Assets Total Assets And Liabilities
£4,112,536
Creditors One Year Total Current
96161
Creditors Falling Due After One Year
26390
Assets Cash
£298,541
Funds Endowment
0
Funds Unrestricted
4112536
Funds Restricted
0
Funds Total
4112536
Count Employees
5
Consolidated Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR23
Fin Period Start Date
1 November 2022
Fin Period End Date
31 October 2023
Ar Due Date
31 August 2024
Ar Received Date
30 August 2024
Income Donations And Legacies
0
Income Other Trading Activities
140578
Income Charitable Activities
383752
Income Investments
95125
Income Other
0
Income Total Income And Endowments
619455
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£381,144
Expenditure Other
206173
Expenditure Total
587317
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
10734
Expenditure Support Costs
17449
Expenditure Depreciation
24976
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£300,576
Assets Total Fixed
3852162
Assets Own Use
2829512
Assets Long Term Investment
1022650
Defined Benefit Pension Scheme
0
Assets Other Assets
£473,080
Assets Total Liabilities
£172,504
Assets Current Investment
0
Assets Total Assets And Liabilities
£4,152,738
Creditors One Year Total Current
140559
Creditors Falling Due After One Year
31945
Assets Cash
£348,358
Funds Endowment
0
Funds Unrestricted
4152738
Funds Restricted
0
Funds Total
4152738
Count Employees
4
Consolidated Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR22
Fin Period Start Date
1 November 2021
Fin Period End Date
31 October 2022
Ar Due Date
31 August 2023
Ar Received Date
6 September 2023
Income Donations And Legacies
0
Income Other Trading Activities
0
Income Charitable Activities
319749
Income Investments
84257
Income Other
218807
Income Total Income And Endowments
622813
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£171,669
Expenditure Charitable Expenditure
£231,458
Expenditure Other
4590
Expenditure Total
407717
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
13882
Expenditure Support Costs
18924
Expenditure Depreciation
30553
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£313,489
Assets Total Fixed
3855964
Assets Own Use
3855964
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£510,235
Assets Total Liabilities
£248,749
Assets Current Investment
0
Assets Total Assets And Liabilities
£4,117,450
Creditors One Year Total Current
196746
Creditors Falling Due After One Year
52003
Assets Cash
£296,597
Funds Endowment
0
Funds Unrestricted
4117450
Funds Restricted
0
Funds Total
4117450
Count Employees
3
Consolidated Accounts
Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type
Local Authority
Geographic Area Description
Pembrokeshire
Welsh Ind
Yes

07 Official extract

Charity Classification

Classification Code
205
Classification Type
Who
Classification Description
Other Charities Or Voluntary Bodies
Classification Code
101
Classification Type
What
Classification Description
General Charitable Purposes
Classification Code
305
Classification Type
How
Classification Description
Provides Buildings/facilities/open Space
Classification Code
207
Classification Type
Who
Classification Description
The General Public/mankind

08 Official extract

Charity Event History

Charity Name
PEMBROKESHIRE AGRICULTURAL SOCIETY LIMITED
Charity Event Order
1
Event Type
Standard registration
Date Of Event
2015-02-17T00:00:00
Charity Name
PEMBROKESHIRE AGRICULTURAL SOCIETY LIMITED
Charity Event Order
2
Event Type
Asset transfer in
Date Of Event
2015-04-22T00:00:00
Reason
Funds transferred (incor)
Assoc Organisation Number
516729
Assoc Registered Charity Number
516729
Assoc Charity Name
PEMBROKESHIRE AGRICULTURAL SOCIETY

09 Official extract

Charity Governing Document

Governing Document Description
MEMORANDUM AND ARTICLES INCORPORATED 10 JUL 2014AS AMENDED BY SPECIAL RESOLUTION REGISTERED AT COMPANIES HOUSE ON 13/02/2015
Charitable Objects
1) TO PROMOTE, ADVANCE AND IMPROVE FOR THE BENEFIT OF THE PUBLIC AGRICULTURE, HORTICULTURE AND RURAL CRAFTS AND SKILLS IN ALL THEIR BRANCHES BY THE IMPROVEMENT OF LIVESTOCK AND THE DEMONSTRATION AND SHOWING OF LIVESTOCK, MACHINERY, CRAFTS, PRODUCTS, METHODS AND PROCESSES CONNECTED WITH AGRICULTURE AND AGRICULTURAL EDUCATION IN PARTICULAR BY THE HOLDING OF AN ANNUAL SHOW.2) TO PROVIDE OR ASSIST IN THE PROVISION OF FACILITIES IN THE INTERESTS OF SOCIAL WELFARE FOR RECREATION OR OTHER LEISURE TIME OCCUPATION OF INDIVIDUALS WHO HAVE NEED OF SUCH FACILITIES BY REASON OF THEIR YOUTH, AGE INFIRMITY OR DISABILITY, FINANCIAL HARDSHIP OR SOCIAL CIRCUMSTANCES WITH THE OBJECT OF IMPROVING THEIR CONDITIONS OF LIFE.

10 Official extract

Charity Policy

Policy Name
Paying staff
Policy Name
Financial reserves policy and procedures
Policy Name
Social media policy and procedures
Policy Name
Serious incident reporting policy and procedures
Policy Name
Safeguarding policy and procedures
Policy Name
Investing charity funds policy and procedures
Policy Name
Complaints policy and procedures
Policy Name
Complaints handling
Policy Name
Trustee conflicts of interest policy and procedures
Policy Name
Internal charity financial controls policy and procedures
Policy Name
Safeguarding vulnerable beneficiaries
Policy Name
Trustee expenses policy and procedures
Policy Name
Volunteer management
Policy Name
Risk management
Policy Name
Internal risk management policy and procedures
Policy Name
Bullying and harassment policy and procedures
Policy Name
Investment
Policy Name
Conflicting interests