ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pembrokeshire Foods Limited

Pembrokeshire Foods Limited is a liquidation company incorporated on 10 December 1992 with the registered office located in Cardiff, South Glamorgan. Pembrokeshire Foods Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 15 days ago
Company No
02772432
Private limited company
Age
32 years
Incorporated 10 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 42 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Ground Floor, 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 25 Apr 2025 (6 months ago)
Previous address was Williamston House C/O Ashmole & Co 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX
Telephone
01437781888
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1944
Director • British • Lives in UK • Born in Feb 1939
Mrs Steffi Elle George
PSC • British • Lives in UK • Born in Aug 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Petersens Food Co.Limited
Steffi Elle George and are mutual people.
Active
P.J. George (Vehicle Sales) Limited
Steffi Elle George and Philip Josiah George are mutual people.
Active
Brands
Pembrokeshire Foods
Pembrokeshire Foods has been supplying retailers and caterers in South and West Wales for over 30 years.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.97K
Decreased by £19.84K (-91%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£206.02K
Decreased by £49.52K (-19%)
Total Liabilities
-£96K
Decreased by £43.42K (-31%)
Net Assets
£110.02K
Decreased by £6.1K (-5%)
Debt Ratio (%)
47%
Decreased by 7.96% (-15%)
Latest Activity
Voluntary Liquidator Appointed
15 Days Ago on 27 Oct 2025
Liquidator Removed By Court
18 Days Ago on 24 Oct 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Get Credit Report
Discover Pembrokeshire Foods Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of a voluntary liquidator
Submitted on 27 Oct 2025
Removal of liquidator by court order
Submitted on 24 Oct 2025
Statement of affairs
Submitted on 29 Apr 2025
Registered office address changed from Williamston House C/O Ashmole & Co 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 25 April 2025
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Appointment of a voluntary liquidator
Submitted on 25 Apr 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 1 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year