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Pembrokeshire Holdings Ltd

Pembrokeshire Holdings Ltd is an active company incorporated on 24 May 2019 with the registered office located in Haverfordwest, Dyfed. Pembrokeshire Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12015434
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
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Contact
Address
Plot 7 & 8 Withybush Industrial Estate
Withybush Road
Haverfordwest
SA62 4BS
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Michael Colm Fox
Director • PSC • Irish • Lives in Ireland • Born in Nov 1955
Mrs Agnes Mary Fox
Director • PSC • Irish • Lives in Ireland • Born in Apr 1960
Mr Robert James Kerslake
Director • British • Lives in UK • Born in Nov 1991
Mr Richard Stephen Kerslake
Director • British • Lives in UK • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kerslake Meats Ltd
Mr Richard Stephen Kerslake and Mr Robert James Kerslake are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£137.3K
Increased by £47.47K (+53%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£4.06M
Increased by £887.33K (+28%)
Total Liabilities
-£3.04M
Increased by £236.76K (+8%)
Net Assets
£1.02M
Increased by £650.57K (+175%)
Debt Ratio (%)
75%
Decreased by 13.45% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 30 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Abridged Accounts Submitted
4 Years Ago on 31 Jul 2021
New Charge Registered
4 Years Ago on 22 Apr 2021
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 14 Jul 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 1 Aug 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 1 Aug 2024
Unaudited abridged accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 14 Jul 2023
Unaudited abridged accounts made up to 31 October 2021
Submitted on 30 Jul 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 13 Jul 2022
Confirmation statement made on 29 June 2021 with no updates
Submitted on 13 Aug 2021
Unaudited abridged accounts made up to 31 October 2020
Submitted on 31 Jul 2021
Registration of charge 120154340001, created on 22 April 2021
Submitted on 22 Apr 2021
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Repayment History
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