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Pembroke Carvery (Pembroke) Limited

Pembroke Carvery (Pembroke) Limited is an active company incorporated on 4 April 2018 with the registered office located in Haverfordwest, Dyfed. Pembroke Carvery (Pembroke) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11289224
Private limited company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Williamston House
7 Goat Street
Haverfordwest
Pembrokeshire
SA61 1PX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Sep 1989
Director • British • Lives in UK • Born in Oct 1983
Mr Wei Jian Zhang
PSC • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£77.56K
Increased by £70.28K (+964%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£114.58K
Increased by £66.05K (+136%)
Total Liabilities
-£41.83K
Increased by £10.94K (+35%)
Net Assets
£72.75K
Increased by £55.12K (+313%)
Debt Ratio (%)
37%
Decreased by 27.16% (-43%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mrs Huoqun Lui Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mrs Huo Qun Lui Details Changed
2 Years 2 Months Ago on 11 Sep 2023
Huoqun Liu (PSC) Appointed
2 Years 4 Months Ago on 19 Jun 2023
Mrs Huo Qun Lui Appointed
2 Years 4 Months Ago on 19 Jun 2023
Yu Ming Pan Resigned
2 Years 4 Months Ago on 18 Jun 2023
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 25 Sep 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Director's details changed for Mrs Huoqun Lui on 2 January 2024
Submitted on 2 Jan 2024
Notification of Huoqun Liu as a person with significant control on 19 June 2023
Submitted on 2 Jan 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 2 Jan 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 28 Sep 2023
Director's details changed for Mrs Huo Qun Lui on 11 September 2023
Submitted on 11 Sep 2023
Appointment of Mrs Huo Qun Lui as a director on 19 June 2023
Submitted on 6 Sep 2023
Cessation of Yu Ming Pan as a person with significant control on 18 June 2023
Submitted on 20 Jun 2023
Repayment History
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