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Petbern Limited

Petbern Limited is an active company incorporated on 31 March 1964 with the registered office located in Cardiff, South Glamorgan. Petbern Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00798880
Private limited company
Age
61 years
Incorporated 31 March 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
28 Windsor Place
Cardiff
South Glamorgan
CF10 3SG
Same address since incorporation
Telephone
02920378844
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Chartered Surveyor • British • Lives in Wales • Born in Dec 1960
Director • PSC • Architect • British • Lives in UK • Born in Apr 1963
Director • PSC • Medical Practitioner • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Roines Estates Limited
Mrs Susan Elizabeth Freeland, Mr Robert Edward Hales, and 1 more are mutual people.
Active
Perignon Limited
Mrs Susan Elizabeth Freeland, Mr Robert Edward Hales, and 1 more are mutual people.
Active
Tudor Jenkins Properties Limited
Mr Robert Edward Hales and Mrs Diana ANN Unwin are mutual people.
Active
Dappleacre Limited
Mr Robert Edward Hales is a mutual person.
Active
Genus Medica Limited
Mrs Diana ANN Unwin is a mutual person.
Active
Octagonal Investments Limited
Mr Robert Edward Hales is a mutual person.
Active
Perignon 2 Limited
Mr Robert Edward Hales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.67M
Increased by £104.12K (+4%)
Total Liabilities
-£1.33M
Increased by £16.74K (+1%)
Net Assets
£1.33M
Increased by £87.39K (+7%)
Debt Ratio (%)
50%
Decreased by 1.38% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Peter Edward Hales Resigned
3 Years Ago on 25 Mar 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 23 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Mar 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 24 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 28 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 1 Mar 2023
Satisfaction of charge 1 in full
Submitted on 30 Nov 2022
Termination of appointment of Peter Edward Hales as a director on 25 March 2022
Submitted on 11 Oct 2022
Confirmation statement made on 19 June 2022 with updates
Submitted on 21 Jul 2022
Micro company accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year